ACTION ITEM: A.  Consideration and approval of an order canvassing the Election Returns to declare results of May 2, 2026, Board of Trustee Election- 4.3 Operational Effectiveness and Efficiency B.  Consideration and approval of Board Operating Procedures- 4.3 Operational Effectiveness and Efficiency C.  Consideration and approval of Board Code of Ethics- 4.3 Operational Effectiveness and Efficien

Staff Report & Agenda Item Details

IV. ACTION ITEM: A.  Consideration and approval of an order canvassing the Election Returns to declare results of May 2, 2026, Board of Trustee Election- 4.3 Operational Effectiveness and Efficiency B.  Consideration and approval of Board Operating Procedures- 4.3 Operational Effectiveness and Efficiency C.  Consideration and approval of Board Code of Ethics- 4.3 Operational Effectiveness and Efficiency D.  Consideration and approval of Lindsey Wood as Investment Officer- 4.1 Ensure Strong Financial Stewardship and Sustainability

This motion is scored as RESTRAINS_GOVERNMENT (Impact Weight: 2.5/10). Under the Bastiat Liberty Watchdog Index, voting YES on measures that cap or reduce ad valorem tax burdens, expand taxpayer exemptions, retire debt early, enforce competitive bidding caps, or remove regulatory/zoning barriers to private property rights earns a positive Pro-Liberty score.