FROM: Debby Cherney, Chief Executive Officer
SUBJECT: Trustee Travel and Expense Policy
RECOMMENDATION:
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Approve and adopt updates to Education and Training Policy No. 003 (Trustee Travel and Expense Policy).
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BACKGROUND:
At the September 19, 2024 Administrative Committee meeting, the committee provided direction to staff regarding potential updates to the Education and Training Policy No. 003 (Trustee Travel and Expense). Attached as Exhibit A is a redlined version of the policy, incorporating committee feedback. For ease of review, attached as Exhibit B is a clean copy of the proposed policy.
COMMITTEE REVIEW:
This item was reviewed by the Administrative Committee at its November 21, 2024 meeting, and recommends Board approval with a 3-0 vote. Trustee Hatch and Rowe were absent. Trustee Stafford participated in their absence. The Committee discussed and recommended additional edits.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Prudent Fiscal Management
STAFF CONTACT:
Debby Cherney
ATTACHMENTS:
Exhibit A: Proposed Education and Training Policy No. 003 (Trustee Travel and Expense Policy) - redline
Exhibit B: Proposed Education and Training Policy No. 003 (Trustee Travel and
Expense Policy) - clean