TSA Board of Directors Re-Organization Ad-Hoc Committee Information

This Ad-Hoc Committee has been established to bring recommendations to the Board of Directors about board reorganization. All meetings will be open to the public.

• AGENDAS:

  • November 4, 2009

  • October 29, 2009

  • October 14, 2009

  • September 30, 2009

  • September 16, 2009

  • August 27, 2009

• MINUTES:

  • November 4, 2009 (Final)

  • October 29, 2009 (Approved)

  • October 14, 2009 (Approved)

  • September 30, 2009 (Approved)

  • September 16, 2009 (Approved)

  • August 27, 2009 (Approved)

• DOCUMENTS:

  • Board Reorganization Summary Presentation

  • Memorandum (Report of Recommendations, November 4, 2009)

  • By-Laws Tracked Changes

  • By-Laws Text

  • Resolution for By-Laws Approval

  • Resolution for Dissolution

  • TSA Draft By-Law Changes

  • Matrix of Suggested Qualifications for TSA Board Membership

  • Conference of Western Wayne and Downriver Community Conference Population

  • AAA Board Chart

  • Alternative Comparisons

  • Pros and Cons

  • Board Source Article

  • 2020 Details

  • TSA Program and Funding Source

  • Robert's Rules of Order (San Diego State University)
    (An Outline of Basic Parliamentary Procedure)

    • The ABC's of Parliamentary Procedure (National Association of Parliamentarians)

  • Board of Directors/Alternates 2009

  • Board of Directors/Alternate Attendance 2009

  • Board of Directors/Alternate Attendance 2008

  • Public Hearing Notification

  • Letter to Chief Elected Officials

  • Resources

    • Michigan AAA Governing Board Composition

    • State AAA Designation Map

    • N4A- Introductory Manual for Board and Advisory Council

  • Articles of Incorporation

  • Compliance Assessment/OSA

  • Michigan Open Meetings Act of 1976/FOIA

  • Maps: TSA PSA | Wayne County Commissioners Districts

  • OSA Operating Standards for Board and Advisory Council

  • TSA Organizational By-Laws

  • Board of Directors Flow Chart

  • Board Source Knowledge Center

  • State Advisory Council on Aging 2009 Annual Report