FROM: Amy McInerny, Chief Financial Officer
SUBJECT: Trustee & CEO Travel Expense Report for the Quarter Ended December 31, 2019
RECOMMENDATION:
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Ratify travel expenses for Trustees for the Quarter Ended December 31, 2019.
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BACKGROUND:
Pursuant to Education and Training Policies No. 002 (Staff Education Training Travel & Expense) and No. 003 (Trustee Travel & Expense), the expenses associated with Trustee and Chief Executive Officer travel and expense reimbursement for education-related and due diligence travel are provided quarterly to the Board on a public agenda. Expenses for education-related and due diligence travel for trustees are presented for ratification by the Board under Education and Training Policy No. 003 (Trustee Travel & Expense).
BUDGET IMPACT:
Costs for this item were included in the FY 2019-20 administrative and non-administrative budgets.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Prudent Fiscal Management
STAFF CONTACT:
Amy McInerny
ATTACHMENTS:
Exhibit A: Trustee & CEO Travel Expense Report for the Quarter Ended December 31, 2019