Section
Committees Established
12.001 Suspension of Financial Practices and Reporting Review Committee and Executive Committee
12.002 Audit and Finance Committee established
12.003 Capital Oversight Committee established
12.004 Employment Practices Committee established
12.005 Executive Committee established
12.006 Draft charters enacted
Committee Charter: Audit and Finance
12.020 Purpose
12.021 Committee authority
12.022 Committee membership
12.023 Committee meetings
12.024 Committee reports
12.025 Key responsibilities
Committee Charter: Capital Oversight
12.040 Purpose
12.041 Committee authority
12.042 Committee membership
12.043 Committee meetings
12.044 Committee reports
12.045 Key responsibilities
Committee Charter: Employment Practices
12.060 Purpose
12.061 Committee authority
12.062 Committee membership
12.063 Committee meetings
12.064 Committee reports
12.065 Key responsibilities
Committee Charter: Executive Committee
12.080 Purpose
12.081 Committee authority
12.082 Committee membership
12.083 Committee meetings
12.084 Committee reports
12.085 Key responsibilities
Board Safety Committee
12.100 Creation
12.101 Purpose
12.102 Scope
12.103 Meetings
12.104 Membership
Funding to Department on Aging
12.115 Recitals incorporated
12.116 Approval of Memorandum of Understanding
12.117 Implementation
12.118 Superseding prior Board action
12.119 Memorandum of understanding
Employment Practices Committee
12.130 Recitals incorporated
12.131 Review by Committee
12.132 Proposed hiring resolution review
12.133 Proposed hiring resolution information
12.134 Exception for Board approval during hiring
12.135 Approval for salary increase
12.136 Non-cash benefits threshold
12.137 Class and compensation programs
12.138 Salary information online
12.139 Period of effectiveness