Governance Committee
The WLS Governance Committee assists the full WLS board in meeting its fiduciary duty to ensure that the organization’s bylaws and policies are complete and up-to-date. The committee will conduct an annual review to determine which (if any) existing policies or sections of the bylaws need revision in order to comply with applicable federal, state, and county laws and regulations. Working with WLS staff, the committee will research and draft any new policies that may be required or desirable to meet legal requirements or to advance the mission and goals of WLS. Any new or amended policies or amendments to the bylaws will, following a recommendation from the committee, be presented to the full board for discussion and adoption.
Members
Andrea Zuckerman Bober (Chair), District 10
Anthony Amiano – District 5
David Mener – District 14
Julie Mills-Worthey – District 13
Materials |
April 21, 2025 |
Policy 2 – Anti-Harassment |
Policy 14 – Credit Card Usage |
Employee Handbook – Proposed Updates to Sick Leave Section |
Policy 18 – Information Security |
Policy 11 – Privacy |
Policy 8 – Records Retention |
May 21, 2024 |
Policy 1 – Equal Employment Opportunity |
Policy 6 – Progressive Discipline, Draft Revision – May 2024 (Edits) |
Policy 10 – Internet Safety, Draft Revision – May 2024 (Edits) |
Employee Handbook Amendments |
August 30, 2022 |
Agenda |
Collection Development Policy, Draft 1 |
Policy 3 – Workplace Violence, Draft – August 2022 |
Minutes |
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Policy 16 – Board Meetings, Draft – August 2022 |
Policy 17 – Sexual Harassment Complaint Form, Approved November 2018 |
Policy 17 – Sexual Harassment, Draft – August 2022 |
June 7, 2022 |
Policy 5 – Exempt and Non-Exempt Employee Pay, Draft Revision – June 2022 (Edits) |
Policy 12 – Investment of Funds, Draft Revision – June 2022 (Edits) |
Policy 13 – Purchasing, Draft Revision – June 2022 (Edits) |
Minutes |
March 15, 2022 |
Agenda |
Policy 9 – Whistleblower, Draft Revisions (Edits) |
Policy 9 – Whistleblower, Draft Revisions (Clean) |
Minutes |
June 12, 2019 |
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Minutes |
October 25, 2018 |
Agenda |
Meeting Info |
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Minutes |