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Board revises proposed bylaws language on compensation and delegation of duties; will finalize at next meeting
Summary
The 911 Services Enterprise Board on June 18 reviewed updated bylaws language that clarifies reimbursement for travel and flips a delegation clause to retain powers with the board unless explicitly delegated; members asked staff for a final draft and scheduled a vote at the next meeting
The 911 Services Enterprise Board reviewed and revised two outstanding bits of bylaws language on June 18: a compensation/reimbursement clause and the section describing which powers and duties may be delegated to a principal department or contractor.
Board members discussed a proposed reimbursement sentence that would keep members serving “without compensation, but may be reimbursed for any necessary and actual traveling expenses incurred by them in the performance of their duties as members as allowable under state statute and the state fiscal guidelines.” Kirsten, the staff member reviewing statutory citations, warned…
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