As directed by E 9311 Board Policy Revision Timeline, the Policy Review Committee began to review Series 9000: Bylaws of the Board at the December 5, 2022 committee meeting.

The following policies from the 9000 series were introduced with suggested edits and revisions at the specified committee meeting dates:

December 5, 2022

BB 9000 Role of Board and Members

BB 9010 Public Statements

BB 9011 Confidential Information

BB 9012 Communications to and from the Board

BB 9020 Board Standards

BB 9110 Board Membership

January 9, 2023

BB 9123 Clerk and Treasurer

BB 9124 Attorney

BB 9200 Board Members

February 6, 2023

BB 9120 Officers and Auxiliary Personnel

BB 9122 Vice President

BB 9130 Board Committees

BB 9222 Resignation

BB 9223 Filling Board Vacancies

March 6, 2023

BB 9224 Oath or Affirmation

BB 9230 Orientation

BB 9240 Board Development

BB 9250 Compensation, Reimbursement, Other Benefits

AR 9250 Compensation, Reimbursement, Other Benefits

BB 9260 Legal Protection

BB 9270 Conflict of Interest

April 10, 2023

BB 9300 Governance

BB 9310 Policy Manual

BB 9311 Board Policies

BB 9312 Board Bylaws

June 5, 2023

BB 9313 Administrative Regulations and Exhibits

BB 9320 Meetings

BB 9321 Executive Sessions

Item Details

Public Content

Minutes for approval