March 4, 2013 Board Travel Page 1 of 3

advertisement
86
AGENDA ITEM BACKGROUND
TO: GOVERNING BOARD
DATE
FROM: PRESIDENT
March 4, 2013
SUBJECT:
Board Travel
REASON FOR BOARD CONSIDERATION
INFORMATION
ENCLOSURE(S)
ITEM NUMBER
Page 1 of 3
E.6
BACKGROUND:
California Education Code Section 72423 and Board Policy and Administrative Regulation 1280 prescribe
the authority for Board members to travel and to attend meetings and conferences and the means for claiming
reimbursement for expenses incurred. The Board of Trustees has periodically considered current policy and
procedures to ensure understanding of these rules to support the professional development of Trustees and to
promote Cabrillo College. The Board will discuss state law and District procedures for clarification.
Administrator Initiating Item:
John Hendrickson
Academic and Professional Matter
If yes, Faculty Senate Agreement
Senate President Signature
 No
Final Disposition
87
Chapter One: Bylaws of the Governing Board
BP 1080
Board Member Travel
(League BP 2735)
Members of the Board shall have travel expenses paid whenever they travel as representatives of
and perform services directed by the Board.
Board members are not reimbursed for traveling to or attending Board meetings.
Legal Reference: Education Code Sections 72423.
Adopted: February 1, 1988
Revised: October 3, 2011
_____________________________________________________________________________________________
BP 1080
Page 1 of 1
Board Member Travel
88
REMUNERATION, PAYMENT OF EXPENSES
AND BENEFITS
AR 1080
Reimbursement for Professional Meeting Expenses and Other Professional Development
Expenses
Governing Board members may be reimbursed by the District for the cost of attendance at professional
development activities, conferences, and other meetings relevant to the trustee role. Board members may
also be reimbursed for other trustee-related professional development expenses such as the purchase of
books or periodicals. Board members will follow the same reimbursement procedures and guidelines
applicable to college staff. While the Student Board member is eligible for reimbursement for professional
development expenses, it is expected that he/she will first determine if funding is available through the
Student Senate budget.
Any professional meeting or professional development expense to be reimbursed by completing the
appropriate District form, and pre-approved by the Chair of the Board. A Board member may appeal a
disapproval to the full Board. Reimbursement is subject to the availability of budgeted funds.
Governing Board members who attend professional meetings at District expense are expected to provide
a brief report on the meeting at the next Governing Board meeting.
Adopted: August 1, 1994
Download