Title
Resolution - Approval of Community Support - Member Assistance Program (MAP) Policy - E Dauterive
Other Info
Submitted By: Eddie Dauterive
Department: Member Services
Financial Impact and Cost/Benefit Considerations: $120,000 budgeted
Discussion
Pursuant to the Board’s Policy on Policies, the Board routinely reviews all Board policies as part of its policy management. Under the Board’s approved review schedule, the Board may now consider review of Community Support - Member Assistance Program (MAP) Policy. The purpose of this policy is to address the organizations and individuals for which PEC may make direct, monetary donations. Amendments include the inclusion of the Building Assistance and Burn Victim Assistance Programs.
Body
BE IT RESOLVED BY THE BOARD OF DIRECTORS that pursuant to its regular review of Board policies, the Board has reviewed and adopts the Community Support - Member Assistance Program (MAP) Policy, with the changes and amendments, as were approved by the Board; and
BE IT FURTHER RESOLVED that the Chief Executive Officer, or his designees, are hereby authorized to take all such action as may be necessary to implement this resolution.