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Board moves multiple policy redlines — procurement, conflict-of-interest and asset-preservation refund rules — to legal review
Summary
In one workshop agenda segment directors agreed to send several committee-suggested policy redlines to legal counsel. Changes include consolidating gift/gratuity limits into a single conflict-of-interest policy (LO2), clarifying procurement language, and adding a 12-month deadline for asset-preservation fee (APF) refund applications.
Directors directed staff to send several policy redlines from committee review to legal counsel for review, including procurement (FI10), conflict-of-interest (LO2) alignment and the asset-preservation-fee policy (FI17).
Budget & Finance Committee chair Director Becknell presented the procurement redlines and flagged an inconsistency: one policy set a $50 limit on gratuities for committee members while the conflict-of-interest policy (LO2) set $25 for governing-board directors. The committee recommended…
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