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04.23.24 HRC Minutes (Final)
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04.23.24 HRC Minutes (Final)
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5/12/2025 2:36:45 PM
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BOCC
Date
4/23/2024
Meeting Type
Regular Meeting
Document Type
Advisory Bd. Minutes
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Project Scope <br /> • Review the Advisory Board Policy (last amended 6-21-22) and make recommendations <br /> for updates <br /> • Review the HRC Policies and Procedures Policy(last amended 12/5/2022) <br /> • Prepare Standard Operating Procedures (SOP)for processes used by the HRC to <br /> conduct activities associated with the HRC charge <br /> • Coordinate with other advisory boards if procedures can be utilized by other boards <br /> • Establish a common location for all HRC member access to the latest revisions of SOPS <br /> s and policies. <br /> (Required) <br /> Goals and Objectives <br /> • Subcommittee Goals: <br /> • Develop a working Document Control System for HRC Policies& Procedures(By-Laws) <br /> • Develop detailed Standard Operating Procedures and associated forms for use by HRC <br /> members <br /> • Coordinate with cross-functional advisory boards that may benefit from using the same <br /> documentation <br /> • Identify overall subcommittee Objectives: <br /> • Technical objectives: Sharepoint Site or HRC Drive <br /> • Schedule objectives: Revised HRC By-Laws and updates to Advisory Board Policy by Fall, <br /> 2024 <br /> • Cost objectives: n/a <br /> • Special objectives: Coordinate with other Advisory Boards for cross-functional synergies <br /> (Required) <br />
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