2/18/16 BOT meeting agenda #10

APPROVAL of Request for Proposal—Board ethics and governance training

Olsen makes the first comment, says this is his area of expertise professionally, important signal to HLC to proceed with this.

Birt raises issue of ignoring ACCT and ICCTA. Mazzochi says that this is not germane to the RFP, can take it up during trustee discussion.

McGuire says she will support this. Hopes that ICCTA will respond.

This motion passes unanimously.