2.20 - Documents in Advance of Board Meetings

SERIES 2 - THE BOARD AND GOVERNANCE

Documents for agenda items are to be provided to the BOD one week in advance of the Board meeting. Board members should be provided with a summary of the issue or concern and the proposed Board action for all agenda items, so that BOD members have time to evaluate topics prior to discussion and decision making.

Adopted: 10-16-2003
Amended: 06-03-2004