EXHIBIT A ORPS BOARD & MANAGEMENT/COMMITTEE ACTION FORM
DATE:
__________________________________________________________
TO:
BOARD OF DIRECTORS
FROM:
__________________________________________________________ (Committee Name)
BY: __________________________________________________________ (Committee Member Name and 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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