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2 <br /> Attachment A <br /> Discussion Points for BOCC <br /> 1. Statutory Boards-By-laws vs state statutes: <br /> It was requested at the February 21, 2017 meeting that information be provided about <br /> internal by-laws in reference to statutory boards: <br /> By Laws/NCGS for Statutory Boards: <br /> Board of Health- Under NCGS- 130A-35 but also has their own internal by- laws. <br /> DSS-only under-GS§ 108A-1 —there are no internal by laws. <br /> ABC Board operates under the General Statues as a political sub-division of the state. No <br /> internal by-laws <br /> General Statutes are below: <br /> http://www.ncleg.net/gascripts/statutes/statutelookup.pl?statute=18B <br /> E&R Board—There are no internal by-laws for the Board of Equalization and Review. <br /> The primary statute that governs the Board is G.S. 105-322. <br /> BOA-Under-NCGS 153A-345.1 And 160A-388 and also has internal Rules of Procedure <br /> (revised 2015). <br /> 2. Partial Terms <br /> A commissioner had asked about partial terms earlier in the year. <br /> Please see Attachment B Flowchart—Thom Freeman will be here to discuss and <br /> answer any questions. <br /> Attachment C-Advisory Board Eligibility- for Partial Terms <br /> 3. HRC Request to review verbiage on Advisory Board application: <br /> The HRC requested that the word "Caucasian"be replaced with "White" <br /> 4. For the Board to consider and discuss Commissioner Price's concern brought up at <br /> the May 16th meeting about not having more minority representation on the boards <br /> and commissions and how to develop a strategy to address this issue. <br /> Excerpt from May 16th APPROVED Minutes below: <br /> Attachment D —Orange County Demographic Report-Another Aspect of Equity: <br /> Composition of Our Town and County Advisory Boards <br />