Request for Inclusion on Board Agenda
This is a request to add to the agenda:
Consideration of a new policy or amendment to an existing policy
Monitoring of a policy, outside of the regular monitoring schedule
Discussion of a board education need
Information I Have heard from the ownership that should be shared with the board
Ownership linkage related to Ends determination (futurist, demographer,
advocacy group , staff,etc.)
Other (specify) ______________________________________________
Brief statement of what you would like to have included, and your rationale:
IF YOU CHECKED ONE OF THE FIRST TWO BOXES ABOVE OR “OTHER”, PLEASE COMPLETE THE REMAINDER OF THIS PAGE:
To which category of policy does this issue relate?
Goverance Process Ends
Board-Management Delegation Executive Limitations
If the issue relates to Ends or Executive Limitations, which have been delegated to the pastor, why do you wish to add it to the board agenda?
The policy needs further clarification or amendment
I have reason to be concerned that there is a potential policy violation,
so the policy should be monitored
NOTE: Unless one of the two above reasons applies, areas within the pastor’s delegated spheres are not generally appropriate for Board agendas.
What has the Board already said in policies that relates to this particular issue? (Pleas cite the policy number(s) and item(s) within the policy.)
Date __________________ Name________________________________