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Governance Process

Policy Title Policy Number(s) Adoption Date(s)

Governance Commitment and Beliefs

GP-1 10/28/2010

Governing Style

GP-2 10/28/2010

Board Job Description

GP-3 10/28/2010

Annual Board Self-Evaluation

GP-4 10/28/2010

President’s Role

GP-5 10/28/2010
Board Advisory Committee Principles GP-6 10/28/2010
Advisory Committee Structure GP-7 10/28/2010
Agenda Planning GP-8 10/28/2010
Board Members’ Code of Ethics and Conduct GP-9 10/28/2010
Board Members' Covenants GP-10 10/28/2010
Board Members Conflict of Interest GP-11 10/28/2010
Board Member Compensation and Expenses GP-12 10/28/2010
Process for Addressing Board Member Violations GP-13 10/28/2010
Legal Status and Operation GP-14 10/28/2010
Election GP-15 10/28/2010

Change in Residence/Resignation

GP-16 10/28/2010
Vacancies GP-17 10/28/2010
Oath of Office GP-18 10/28/2010
Director Orientation GP-19 10/28/2010
Annual Organizational Meeting GP-20 10/28/2010
Director District Boundaries GP-21 10/28/2010
Adoption, Amendment and Suspension of Policies GP-22 10/28/2010
Meetings GP-23 10/28/2010

Executive or Closed Sessions

GP-24 10/28/2010
Meeting Conduct and Order of Business GP-25 10/28/2010

Public Comment

GP-26 10/28/2010

Minutes

GP-27 10/28/2010

Board Member Insurance

GP-28 10/28/2010

Process for Dealing with a Request or Complaint

GP-29 10/28/2010