BP 9000 Board Bylaws

NAME

BYLAW EXHIBIT

ROLE OF THE BOARD

9000

GOVERNANCE STANDARDS

9005

PUBLIC STATEMENTS

9010

DISCLOSURE OF CONFIDENTIAL/PRIVILEDGED INFORMATION

9011

BOARD MEMBERS ELECTRONIC COMMUNICATION

9012

ORGANIZATION

9100

TERMS OF OFFICE

9110

PRESIDENT

9121

SECRETARY

9122

CLERK

9123

ATTORNEY

9124

BOARD COMMITTEES

9130

BOARD REPRESENTATIVES

9140

LIMITS OF BOARD MEMBER AUTHORITY

9200

GOVERNING BOARD ELECTIONS

9220

RESIGNATION

9222

FILING VACANCIES

9223

OATH OR AFFIRMATION

9224

ORIENTATION

9230

BOARD DEVELOPMENT

9240

REMUNERATION. REIMBURSEMENT AND OTHER BENEFITS

9250

LEGAL PROTECTION

9260

CONFLICT OF INTEREST

9270 9270

BOARD POLICIES

9310

MEETINGS AND NOTICES

9320

CLOSED SESSION PURPOSES AND AGENDAS

9321

CLOSED SESSION ACTIONS AND REPORTS

9321.1

AGENDA/MEETINGS MATERIALS

9322

MEETING CONDUCT

9323

ACTIONS BY THE BOARD

9323.2 9323.2

MINUTES AND RECORDINGS

9324

BOARD SELF-EVALUATION

9400

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