|
|
Board of Trustees Meeting September 11, 2007 |
Agenda Item: Old Business
Discussion and/or approval regarding majority needed for Code of Conduct
violations –Executive Committee
Background:
At the August 14, 2007, Board of Trustees Meeting, the Trustees referred
to the Executive Committee the question of the standard for approval to find a
Trustee in violation of the Code of Conduct.
The Executive Committee researched this concern and found that with the
exception of
Committee Recommendation:
The Executive Committee recommends that the Board of Trustees adopt the
policy as written with the requirement of a simple majority to find a Trustee
in violation of the Code of Conduct.