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Meeting Date:
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5/22/2025 - 6:30 PM
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Category:
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ITEMS OF BUSINESS
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Type:
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Action
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Subject:
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6. Policy Review: Follow-up and Possible Action on, Section 0000 Board Bylaws - Policy 0175.1 Board Travel
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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DRAFT Policy 0175.1 Board Travel
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File Attachment:
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Background:
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In August 2023, the Board directed the Office of Board Governance, with the Administration and the Office of Accountability and Efficiency, to bring to the Board a comprehensive plan for policy review.
In February 2024, the plan was presented and in October 2024, the Board contracted with NEOLA, with the work of the partnership to begin in December 2024.
On March 18, 2025, the first packet of draft policies was presented. Policy 0175.1, Board Orientation, was directed to be held to add additional language to clarify the parameters for Board travel.
The draft Board Orientation policy is attached, and includes additional provisions based on this feedback.
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Fiscal Impact Statement:
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This item has no fiscal impact.
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Implementation and Assessment Plan
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The recommendations of the Committee on Legislation, Rules and Policies will advance to the Board where they will be held to the call of the Chair. Upon completion of the review, the entire policy manual will be brought to the Board for final adoption and enactment.
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Recommendation:
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That the Board adopt the proposed revisions to Policy 0175.1, Board Travel.
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Approvals:
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Recommended By:
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Signed By:
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Dr. Tina Owen-Moore - Board Clerk
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