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Board approves changes to OE8 guide on communication and board support
Summary
The board approved recommended edits to OE8 (Communicating with and support for the board), reaffirming expectations for administration to provide timely information, monitoring and support to the board for the coming year.
Board members voted to approve recommended changes to OE8, the operational expectation that defines how the administration communicates with and supports the board. The item was framed as forward-looking guidance for the coming year; the updated document removes items the board had discussed previously and codifies expectations for the administration to provide data and materials in support of board oversight.
A motion to approve the recommended changes to OE8 was moved, seconded and carried by voice vote. "Moved by Mr M seconded by Miss Bodal to approve the recommended changes to OE8 communicating with in support for the board monitoring report," the meeting record shows.
