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The Policy Committee voted 3-0 to move amended Board governance policies in the 9000 series to a first reading. The committee also retained or renumbered several existing policies and rescheduled its February meeting for February 9 at 5:00 PM.
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The action moves proposed rules covering Board member conduct, responsibilities, meetings, voting, conflicts of interest, committees, agendas, minutes, and expense reimbursements to an initial review stage. The policies were not described as finally adopted. The committee plans to review the 1000 series of policies at its February 9 meeting.
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