EXHIBIT A ORPS BOARD ACTION FORM
DATE:
__________________________________________________________
TO:
BOARD OF DIRECTORS
FROM:
__________________________________________________________ (Committee Name)
BY:
__________________________________________________________ (Committee Member Name & Contact Number)
APPROVED: __________________________________________________________ (Board Liaison)
DESCRIPTION OF ISSUE OR NATURE OF REQUEST: ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ RECOMMENDATION/MOTION: ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________ ______________________________________________________________________________
COMMITTEE ACTION : (Note that the action was considered at an official meeting of the Committee and was approved by a majority vote):
BOARD ACTION DATE: ______________________________________________________________________________ ______________________________________________________________________________ (All forms must be returned to the Board Office one week prior to a scheduled Board meeting for it to be scheduled on the Board Agenda.)
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