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WCCHD DMC GOVERNING BODY POLICIES

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Table of Contents Table of Contents.pdf

SECTION I – GENERAL CRITERIA

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1 Statement of Purpose ACF7ED.pdf
2 Adoption / Amendment of Policies ACF7EF.pdf

SECTION II – BOARD OF DIRECTORS MEMBERS

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1 Basis of Authority ACF7F1.pdf
2 Bidding Policy for Construction and Public Works ACF7F3.pdf
3 Board Discipline ACF7EA.pdf
4 Board Interactions ACF7F6.pdf
5 Board of Directors Self-Assessment ACF7F9.pdf
6 Budget: Preparation & Supervision ACF7FC.pdf
7 Conflict of Interest ACF7FF.pdf
8 Delegation of Authority ACF802.pdf
9 Employee Relations ACF805.pdf
10 Health Benefits – PENDING
11 Monitor Performance of CEO ACF80B.pdf
12 Orientation of New Board Members ACF808.pdf
13 Public Complaints ACF80E.pdf
14 Public Relations ACF811.pdf
15 Rotation of Chair and Committee Assignments ACF814.pdf
16 Training, Education & Conferences ACF817.pdf
17 Board Travel and Expense Policy ACF87C.pdf
18 Ethics Training ACF87F.pdf
19 CEO Hiring & Compensation ACF882.pdf
20 Investment Policy ACF885.pdf

SECTION III – BOARD MEETINGS

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1 Board Meeting Conduct – PENDING
2 Rules of Order for Board & Committee Meetings ACF88D.pdf
3 Use of Censent Calendar ACF890.pdf