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Board Operations and Policies

BBPC Board Meeting Minutes and Resolutions

December 18, 2013 (download here)
October 21, 2013 (download here)
September 4, 2013 (download here)
July 31, 2013 (download here)
June 5, 2013 (download here)
April 24, 2013 (download here)
February 20, 2013 (download here)
October 2, 2012 (download here)
July 31, 2012 (download here)
June 19, 2012 (download here)
April 19, 2012 (download here)
February 29, 2012 (download here)
December 5, 2011 (download here)
August 2, 2011 (download here)
July 18, 2011 (download here)
June 14, 2011 (download here)
April 14, 2011 (download here)
February 22, 2011 (download here)
November 17, 2010 (download here)
September 22, 2010 (download here)
July 21, 2010  (download here)
 
Unofficial transcripts are available for download here.
 
Audit & Finance Committee Meeting Minutes
September 24, 2013 (download here)
May 28, 2013 (download here)
January 17, 2013 (download here)
September 24, 2012 (download here)
April 17, 2012 (download here)
February 24, 2012 (download here)
December 1, 2011 (download here)
Committee Members (download here)
 
Governance Committee
Committee Members (download here)
 
Committee on Alternatives to Housing Minutes and Resolutions
October 21, 2010 (download here)
 
Organizational Chart
FY13 Organizational Chart (download here)

Policies
By-Laws (download here)
Code of Ethics for Directors and Officers (download here)
Investment Guidelines (download here)
Measurement Report (download here)
Mission Statement (download here)
Policy on Disposition of Personal Property (download here)
Policy on Extension of Credit to Officers, DIrectors and Employees (download here)
Policy on Indemnification and Defense of Members, Directors and Officers (download here)
Policy on Protection for Whistleblowers (download here)
Policy on Salary, Compensation, Time and Attendance (download here)
Policy on Acquisition and Disposition of Real Property (download here)
Procurement Policy (download here)
Whistleblower Policy (download here)
 
PAAA Reports
FY13 Budget Report (download here)
FY13 Annual Report (download here)
FY14 Budget Report (download here)
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