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Board Policies

BOT-01 Conflict of Interest (PDF)

BOT-01A - COI Disclosure Statement (PDF)

BOT-02 Open Meetings (PDF)

BOT-03 Confidentiality and Authorized Spokespersons (PDF)

BOT-04 CEO Emergency Succession Plan (PDF)

BOT-05 Investments (PDF)

BOT-06 Executive Compensation (PDF)

BOT-07 Delegations of Authority (PDF)

BOT-09 CEO Expense Reimbursement (PDF)

BOT-10 Management Duty to Disclose (PDF)

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