Board Policies & Procedures

​​​​

Preface and Disclaimer
Chapter 1General Provisions
1-101 Organization and Authority
1-102 Board Office​rs and Their Duties
1-103 Meetings of the Board
1-104 Meeting Procedures
1-105 Call to the Public Procedures
1-106 Meeting Minutes
1-107 Committees
1-108 Subcommittees
1-109 Communications from the Board
1-110 Lobbying
1-111 Conflicts of Interest
1-112 Amendments
1-113 Departure from Board Policy
Chapter 2First Things First Governance System
2-101 Responsible Governance
2-102 Duties and Job Description
2-103 Principles of Engagement Statement
2-104 Board Priorities
Chapter 3Program
3-101 Executive Committee Charter
3-102 Policy and Program Committee Charter
3-103 Audit, Finance and Administrative Committee Charter
3-104 Legislative Affairs Committee Charter
Chapter 4Administration - Program Business and Finance
4-101 Authority for Strategy Allotments and Program Expenditures
4-102 Authority to Contract
​​