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9/28/2023 7:35:27 PM
 
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Section 5: OPA Board Subject: Boardroom Replacement? Msg# 1193245
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In a resolution? If so, then rather meaningless. The board can change any time it chooses.
Your standard response to resolution provisions. It is Section 8.03 that establishes specific reserve provisions to be in a resolution. Section 8.03 requires that F-03 specify policy for use of the funds. Shall we call an amendment to accommodate a new Board "room" situational policy? Jim Trummel
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For reference, the above message is a reply to a message where: The expenditure level of the New Capital Reserve is set at $500,000 in any one fiscal year. In a resolution? If so, then rather meaningless. The board can change any time it chooses. |
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