Member Access to Board Policy Statement by gyp13052

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									                     Member Access to Board Policy Statement
                             Policy approved by the Board on April 26, 2007

Member Access to Board

The PA Dutch CVB wishes to provide a formal framework for member properties to address the Board
about opportunities and issues.

PA Dutch CVB members who would like to discuss opportunities or industry issues with the Board should
contact the President & CEO.

The President & CEO, after consulting with the Board Chair, will respond to the member within 10 days
letting them know if their presentation of the opportunity/issue will be placed on an agenda for an
upcoming Board meeting and, if not, why. If approved for an upcoming Board meeting agenda, the
President & CEO will also inform the member at which Board meeting they are invited to present, how
long the presentation should be, and what outcomes (if any) the member may anticipate.

								
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