0144.1 - COMPENSATION
Board members shall receive each year a basic compensation as well as a per diem in an amount stipulated by a Board resolution acted upon at the annual organizational meeting. Expenses of a Board member shall be reimbursed when incurred in the performance of his/her duties or in the performance of functions authorized by the Board and duly vouchered.
The following guidelines have been established by the Board to ensure appropriate and proper reimbursement of expenses for Board members.
Expenses will be reimbursed only for activities authorized by the Board.
Reimbursement for mileage will not exceed the current rate established for Corporation employees.
Attendance at Board-approved conferences should be at the location closest to the Corporation.
When attending a Board-approved conference, all fees, parking, mileage, meals, and lodging will be reimbursed.
No entertainment expenses or purchases of alcoholic beverages are reimbursable.
© Neola 2014