00:52 - Introductions.
03:19 - Administrative resolutions:.
Policy on Harassment and Discrimination
2023-P1 - Policy on Service Award Program.
2023-P2 - Policy on Donated Time.
2023-P3 - Policy on Compensatory Time and Timecard Policy.
2023-R7 - Resolution on Alcohol Consumption.
2023-R8D - Resolution on Remote Work Policy.
2023-P4 - Policy on the Payment of Per Diem Living Expenses during Interims.
2023-P6 - Policy on Photographs and Digital Images.
2023-R1 - Resolution on House Chaplain.
2023-R2 - Resolution on Leadership Compensation.
2023-R3 - Resolution on Expense Reimbursement.
2023-R6 - Resolution on Reimbursement of Member Communications Expenses.
2023-R4 - Resolution on Member’s Personalized Stationery Allocation.
2023-R10 - Resolution on Administration of Educational Programs.
48:26 - Announcements:.
- Conflicts of Interest overview (review only).
- Formal request for proposals for permanent rules.
Runs 50 minutes.