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| ==== Issues Proper for a Vote of the Directors ==== | | ==== Issues Proper for a Vote of the Directors ==== |
− | The board may decide on issues related to: | + | The board may decide issues and enact policy related to: |
− | * spending money from the general fund necessary to keep the organization's property in good working order and functioning in fulfillment of the organization's mission, | + | |
| + | * spending money from the general fund necessary to keep the organization's property in good working order and functioning in fulfillment of the organization's mission, and legal and contractual obligations, |
| * spending money from the general fund on infrastructure improvements costing less than $300, | | * spending money from the general fund on infrastructure improvements costing less than $300, |
− | * spending money from the general fund to obtain advice and services for the management of the organization or the fulfillment of the organization's mission, | + | * spending money from the general fund to obtain advice and services for the management of the organization or the fulfillment of the organization's mission, and legal and contractual obligations, |
− | * spending money from any funds donated for a specified purpose, and | + | * spending money from any funds donated for a specified purpose, |
− | * to fulfill any obligations to ensure the health of the organization. | + | * creating, modifying, and revoking policies regarding legal, contractual, non-profit, and insurance-related issues, and |
| + | * fulfilling any obligations to ensure the health of the organization. |
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− | [''This section was added by [[Property Maintenance and Legal Expenses Authorization|this vote]] on [[Meeting Notes 2012-12-11|December 11, 2012]]''] | + | [''This section was added by [[Property Maintenance and Legal Expenses Authorization|this vote]] on [[Meeting Notes 2012-12-11|December 11, 2012]]''] [''This section was modified by [[Vote on Board Policy Bylaws Amendment|this vote]] on [[Meeting Notes 2015-07-28|July 28, 2015]]''] |
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| ==== Quorum ==== | | ==== Quorum ==== |