FROM: Barbara Hannah, Chief Counsel
SUBJECT: Administration Policy No. 002 (Subrogation Actions)
RECOMMENDATION:
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Approve and adopt updates to Administration Policy No. 002 (Subrogation Actions).
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BACKGROUND:
General Policy No. 005 involves the periodic review of Board policies and indicates that the review shall be every three years.
Pursuant to General Policy No. 005, staff has conducted a review of Administration Policy No. 002 and has found it consistent with current practice. Staff therefore is recommending renewal of Administration Policy No. 002 without substantive change.
COMMITTEE REVIEW:
This item was reviewed by the Administrative Committee at its September 18, 2025 meeting, and recommends Board approval with a 4-0 vote. Trustee Stafford participated in the absence of Trustee Hatch.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Barbara Hannah
ATTACHMENTS:
Exhibit A: Administration Policy No. 002 (Subrogation Actions)