- 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...