FROM: Amy McInerny, Chief Financial Officer
SUBJECT: Administration Policy No. 011 (Policy for Procurement Other than Investment Management Services)
RECOMMENDATION:
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Approve and adopt updates to Administration Policy No. 011 (Policy for Procurement Other than Investment Management Services).
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BACKGROUND:
General Policy No. 005 involves the periodic review of Board Policies and indicates that the Administrative Committee shall review administrative policies every three years.
Pursuant to General Policy No. 005, staff has conducted a review of Administration Policy No. 011 (Policy for Procurement Other than Investment Management Services) and has found it consistent with current practice. Staff is therefore recommending renewal of Administrative Policy No. 011 (Policy for Procurement Other than Investment Management Services) without substantive change.
COMMITTEE REVIEW:
This item was reviewed by the Administrative Committee at its February 20, 2025 meeting, and recommends Board approval with a 4-0 vote.
BUDGET IMPACT:
None.
STRATEGIC PLANNING GOAL/OBJECTIVE:
Operational Excellence & Efficiency
STAFF CONTACT:
Amy McInerny
ATTACHMENTS:
Exhibit A: Administration Policy No. 011 (Policy for Procurement Other than Investment Management Services) - Redline