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Meetings 8200-8299
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Meetings
Meetings

Policies (P), Regulations (R), Forms and Publications (F) addressing meetings of the Board of Directors, its committees and task forces.

Number
Title
Purpose
P 8200

Annual Meeting

The purpose of this policy is to establish the requirements for the annual meeting of the Board of Directors.

P 8210

Meetings of the Board of Directors 

The purpose of this policy is to provide guidelines to establish the compliance of the board with the Open Meeting law, and to establish when meetings may be closed within the limits of the law.

P 8220

Agenda

The purpose of this policy is to establish the parameters of Board meeting agenda, the process for the construction of the agenda and the distribution of agenda supporting materials prior to the meeting.

P 8230

Parliamentary Procedure

The purpose of this policy is to establish the standard to be used in conducting Board meetings

P 8231

Voting

The purpose of this policy is to establish the required number of votes to approve a matter when an even number of directors is voting.