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Board to consider adding Executive Limitation 14 to governance policies; first read scheduled
Summary
Legal counsel Mark Nolan presented a draft addition to the board governance policies—Executive Limitation 14—prepared after prior board requests; the item was distributed as a draft and will be discussed at the next meeting.
Mark Nolan presented a proposed addition to the board governance policies, identified as Executive Limitation (EL) 14, in response to a prior request from a board member. Nolan said the draft was reviewed at the board retreat and that the purpose of presenting it now was to give members time to read the proposed language and prepare for discussion and possible action at the next meeting in two weeks.
Nolan invited board members to contact him with questions before the next meeting; the draft will be placed on the agenda for further discussion. No formal action was taken at this first read.
