Changes

Board Policies

632 bytes added, 19:13, 19 March 2023
/* Administration */ New Proxy Policy
1407: Program Priorities — Responsibility for setting Program Priorities not specified by the Board are assigned to [[Headquarters Staff]]. These priorities are used to determine how Staff should allocate their time and budgets. (July 2014, item XV)
 
2303A: Proxies for meetings of the [[Board]] may be submitted in writing, delivered to [[Headquarters]] (when open) or to the [[Secretary]], not later than 24 hours before the start of each meeting. A copy of same to be delivered to the [[Directors|Director]] who is to carry the proxy by the same date and time.
 
2303B: Proxies for meetings of the [[Board] may be submitted electronically, delivered to [[Headquarters]] with a copy to the [[Directors|Director]] who is to carry the proxy not later than 24 hours before the start of each meeting. [[HQ Staff]] may take steps to confirm the validity of proxies at their discretion.
1110: Reimbursement Procedure: The minimum amount reimbursed is $10; lesser amounts are held as a credit. (October 2011, item V.6)
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