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Resolution No. 1-1 (Amended) - Prior Board Rules (PDF Document | 1MB)

Published date: 11/01/18 Superseded by Resolution No. R2018-45

Board Process Review: Board Committee Structure and Responsibilities 09-27-18 (PDF Document | 487kB)

Published date: 09/27/18

Presentation: Board Process Review Delegated Authority to Board Committees and CEO 09-06-18 (PDF Document | 350kB)

Published date: 09/06/18

Presentation: Board Process Review Board Committee Structure and Responsibilities 09-06-18 (PDF Document | 531kB)

Published date: 09/06/18

Presentation: Board Policy Update Procurement, Agreements and Delegated Authority Policy Crosswalk of Changes 09-06-18 (PDF Document | 402kB)

Published date: 09/06/18

Presentation: Board of Directors Delegated Authority table 09-06-18 (PDF Document | 380kB)

Published date: 09/06/18

Board of Directors Delegated Authority 07-26-18 (PDF Document | 99kB)

Published date: 07/26/18

R2018-23

Adopting a Budget Policy (PDF Document | 128kB)

Published date: 07/26/18 Superseded by Resolution No. R2020-24; Supersedes Resolution No. R2002-08

Adopting a new Budget Policy and supersedes Resolution No. R2002-08....

R2018-24

Asset Liability Management Policy (PDF Document | 279kB)

Published date: 07/26/18 Supersedes Resolution No. R2004-14, Resolution No. R2005-17, and Resolution No. R2009-07

Adopting a new Asset Liability Management Policy and supersedes Resolution Nos. R2004-14, R2005-17, ...

Board of Directors Delegated Authority to Board Committees and CEO 07-26-18 (PDF Document | 723kB)

Published date: 07/26/18