Ex. Adopt New Conflict Ex. Some members said the IRS requires this policy; others Ex. 5 yea, 2 nay, 1 Secretary to add policy to – of Interest Policy wanted more time to consider. abstention. (At minimum, state board files. names of board members who voted nay or abstained) Policy adopted (Agenda Item) (Agenda Item) (Agenda Item) (Agenda Item) (Agenda Item) (Agenda Item)
Ex. Adopt New Conflict of Interest Policy Ex. Some members said the IRS requires this policy; others wanted more time to consider. Ex. – 5 yea, 2 nay, 1 abstention. (At minimum, state names of board members who voted nay or abstained) Policy adopted Secretary to add policy to board files. (Agenda Item) (Agenda Item) (Agenda Item) (Agenda Item) (Agenda Item) (Agenda Item)
Board-of-Directors-Meeting-Minutes-Template.docx