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CHUG ACH ELECTRIC ASSOCIATION, INC. Anchorage, Alaska REGULAR BOARD OF DIRECTORS MEETING AGENDA ITEM SUMMARY July 30, 2008, ACTION REQUIRED X AGENDA ITEM NO. V.H. Information Only Motion Resolution
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Ratification of board policy is the formal approval or confirmation of a decision or action taken by a board of directors.
The members of the board of directors are required to file ratification of board policy.
To fill out ratification of board policy, you need to provide details of the policy being ratified, date of the decision, and signatures of board members.
The purpose of ratification of board policy is to ensure that decisions made by the board are formally authorized and in compliance with regulations.
Information such as the title of the policy, date of the decision, names of board members who approved the policy, and any relevant details must be reported on ratification of board policy.
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