File #: 2017-0455   
Type: Motion / Motion Response Status: Agenda Ready
File created: 6/15/2017 In control: Board of Directors - Regular Board Meeting
On agenda: 6/22/2017 Final action:
Title: SUBJECT: AMENDMENT BY FASANA AND KUEHL REGARDING BOARD RULES AND PROCEDURES WE THEREFORE MOVE that the Board AMEND Section 6.6 (Board Travel Expense) of the Board Rules and Procedures to include the following text: Metro will reimburse the travel expenses, in conformance with Metro Travel and Business Expense Policy (Policy #FIN14), for Board deputies' travel to Washington D.C. and Sacramento for Metro legislative purposes when accompanying the Director to whom the deputy reports or when acting on that Director's behalf. Exception to this Travel Policy may be made only with the approval of the Chairman of the Board.
Sponsors: Board of Directors - Regular Board Meeting
Indexes: John Fasana?, Motion / Motion Response, Policy, Shelia Kuehl
Related files: 2017-0424
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Meeting_Body

REGULAR BOARD MEETING

JUNE 22, 2017

 

Preamble

Motion by:

 

FASANA AND KUEHL

 

 

Related to Item 43: Board Rules and Procedures

 

 

Title

SUBJECT:                      AMENDMENT BY FASANA AND KUEHL REGARDING

BOARD RULES AND PROCEDURES

 

WE THEREFORE MOVE that the Board AMEND Section 6.6 (Board Travel Expense) of the Board Rules and Procedures to include the following text:

 

Metro will reimburse the travel expenses, in conformance with Metro Travel and Business Expense Policy (Policy #FIN14), for Board deputies’ travel to Washington D.C. and Sacramento for Metro legislative purposes when accompanying the Director to whom the deputy reports or when acting on that Director’s behalf.  Exception to this Travel Policy may be made only with the approval of the Chairman of the Board.