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110.5P
Handle: Version-48889
Owner: Newcomb, Kellee (User-147, 02075:EVERETT)DS
Thursday, February 17, 2011 10:28:41 AM PST
Thursday, January 19, 2017 03:03:33 PM PST
Modified By:
- 110.5P Page 1 of 1 ADMINISTRATION Agendas, Minutes and Records 1. - The Chairperson shall establish agendas for the Trustees’ meetings. - 2. - Minutes shall be kept of all Trustee meetings. - 3. - The Chairperson may delegate his or her responsibilities regarding agendas, minutes and records, in accordance with the Trust’s delegation procedure. Cross References: Trust Procedure 110.7P Delegation of Duties Trust Procedure 410P Claims Procedure Trust Policy 430 Health Insurance Portability and Accountability Act of 1996 (HIPAA) – Privacy and Security (referencing HIPAA Privacy Manual, as amended for Security) Trust Procedure 450 Records Retention and Management Board Policy 8410 Records...
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Appears In: 110.5P