22206
| 1 | 1. | Standing WUB agenda Item- Disclosure of noncompliance with Outcomes or Executive Limitations | Report | Notification of any noncompliance with Water Utility Board Policies. | | |
Action details
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Not available
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22975
| 1 | 2. | Monitoring Report: Treatment of Staff (EL-2b) | Report | Monitoring Report: Treatment of Staff (EL-2b) | Approve | Pass |
Action details
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Not available
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22976
| 1 | 3. | Monitoring Report: Emergency General Manager Succession (EL-2e) | Report | Monitoring Report: Emergency General Manager Succession (EL-2e) | Approve | |
Action details
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Not available
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22977
| 1 | 4. | Monitoring Report: Financial Planning/Budgeting (EL-2c) | Report | Monitoring Report: Financial Planning/Budgeting (EL-2c) | Approve | |
Action details
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Not available
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22979
| 1 | 6. | Drafting Board Process and/or Outcomes Policy to establish a board-owner linkage.
Writing a response to the request for child or elder care expense reimbursement | Miscellaneous | Writing a response to the request for child or elder care expense reimbursement for CAP members | | |
Action details
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Not available
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22980
| 1 | 7. | Decision on process for third-party review of board governance | Miscellaneous | Decision on process for third-party review of board governance | Approve | Pass |
Action details
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Not available
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22981
| 1 | 8. | City of Madison Draft Sustainability Plan | Miscellaneous | City of Madison Draft Sustainability Plan | | |
Action details
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Not available
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22978
| 1 | 5. | Drafting Board Process and/or Outcomes Policy to establish a board-owner linkage | Miscellaneous | Approving Water Utility Board Policy BP-2K: Linking with Ownership. | | |
Action details
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Not available
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20013
| 1 | 9. | Board Self-Monitoring- Meeting Evaluation and Discussion | Miscellaneous | Meeting Evaluation and Discussion | | |
Action details
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Not available
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14501
| 1 | 10. | future agenda items | Miscellaneous | Introduction of Future Agenda Items. | | |
Action details
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Not available
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