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AGENDA ITEM SUMMARY <br /> LEXINGTON BOARD OF SELECTMEN MEETING <br /> AGENDA ITEM TITLE: <br /> Selectmen Liaison/Member/Committee Update (5 mins) <br /> PRESENTER: ITEM <br /> NUMBER: <br /> Suzanne Barry, Chair <br /> 1.4 <br /> SUMMARY: <br /> In reviewing Committee charges after the Board reviewed their liaison/member/committee assignments at our <br /> last meeting, it was noted that the following Committees have an even number of members: Fund for Lexington <br /> and Policy Manual Committee. Does the Board wish to amend the charges of these Committees to:raise or <br /> lower the number of Committee members by one and/or change the designation of member makeup. <br /> SUGGESTED MOTION: <br /> N/A <br /> FOLLOW-UP: <br /> Board of Selectmen Office will draft revised Committee charges to be reviewed and voted on at a future BOS <br /> meeting should the Board wish to undertake any changes to the Fund for Lexington and/or Policy Manual <br /> Committee charges. <br /> DATE AND APPROXIMATE TIME ON AGENDA: <br /> 3/20/2017 6:50 p.m. <br /> ATTACHMENTS: <br /> Description Type <br /> D Fund fd)rr LexingTMtonr.C'a,mm itta.o C u gg'o Backup Matorrinl <br /> D Q'a>ky Cbnnnnnita.o Backup Matorrinl <br />