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File #: 25-3323    Version: 1 Name: AC_HELD_CEO/A-C/CoCo/EOBOS_BP 3.054
Type: ComPolicy Status: On Agenda
File created: 6/6/2025 In control: Audit Committee
On agenda: 6/18/2025 Final action:
Title: Board Policy 3.054 - Board Ordered Investigations Pertaining to Confidential Information, recommendation by the CEO, A-C, CoCo, and EOBOS to approve changes and extend the sunset review date to August 17, 2030; also consider if the revisions require Board approval.
Attachments: 1. SUPPORTING DOCUMENT
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Board Policy 3.054 - Board Ordered Investigations Pertaining to Confidential Information, recommendation by the CEO, A-C, CoCo, and EOBOS to approve changes and extend the sunset review date to August 17, 2030; also consider if the revisions require Board approval.