Title
Draft Resolution - Review of Ethics and Compliance Reporting Policy - J Christiansen
Other Info
Submitted By: Renee Oelschleger
Department: Legal Services
Financial Impact and Cost/Benefit Considerations:
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 The Ethics and Compliance Reporting Policy. The purpose of this policy is to support a culture of ethical behavior and adherence to established standards of conduct. The policy provides a mechanism for reporting suspected violations of these standards. Additionally, it details management of the reports and establishes accountability for adherence to the Cooperative’s principles, values, and standards.
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 Ethics and Compliance Reporting Policy, with such changes, if any, 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.