May 3, 2017 Regional Watersheds Advisory Board Special Meeting

Date:

Time: 5:00 p.m.

Location: Maxine Tynes Room, Alderney Public Library, 60 Alderney Drive, Dartmouth

Agenda

1. CALL TO ORDER

2. APPROVAL OF MINUTES – NONE

3. APPROVAL OF THE ORDER OF BUSINESS AND APPROVAL OF ADDITIONS AND DELETIONS

4. STAFF

4.1 ADVISORY BOARDS AND COMMITTEES ORIENTATION [PDF]
• Call to Order – Roundtable Introductions
• Role of Advisory Board and Committees
• Terms of Reference
• Duties of the Board
• Chair
• Meetings and Agenda
• Conflict of Interest
• What Happens at a Meeting
• Diversity and Inclusion
• Member Conduct
• Questions

5. ADDED ITEMS

6. DATE OF NEXT MEETING – May 10, 2017 at 5 p.m. Maxine Tynes Room, Alderney Public Library, 60 Alderney Drive, Dartmouth

7. ADJOURNMENT 

INFORMATION ITEMS – NONE