HomeMy WebLinkAboutResolution 5323 Establishing Standards for Recruitment and Selection of Board Members, Standards for Communication, Expectations, Duties and Norms for all Appointed City Boards, Commissions, Agencies, and CommitteesVersion April 2020
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RESOLUTION 5323
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOZEMAN,
MONTANA, ESTABLISHING STANDARDS FOR THE RECRUITMENT AND
SELECTION OF BOARD MEMBERS, ESTABLISHING STANDARDS FOR
COMMUNICATION, AND ESTABLISHING EXPECTATIONS, DUTIES, AND NORMS
OF BEHAVIOR FOR ALL APPOINTED CITY BOARDS, COMMISSIONS, AGENCIES,
AND COMMITTEES.
WHEREAS, Article IV, Section 4.07 of the Bozeman Charter permits the City
Commission to create boards, commissions, or committees as determined necessary; and
WHEREAS, on April 16, 2018, the Bozeman City Commission formally adopted the
Bozeman Strategic Plan via Resolution 4852; and
WHEREAS, the Strategic Plan Section 1.2 Community Engagement encourages the City
of Bozeman to “[b]roaden and deepen engagement of the community in city government,
innovating methods for inviting input from the community and stakeholders” by “restructure[ing]
or combin[ing] City boards and committees to more effectively advise the City and engage the
public”; and
WHEREAS, City Staff prepared a Memorandum and Proposed Plan for board
restructuring, made the plan available on May 20, 2021 for public review, and provided public
notice to inform the public of the opportunity to review and comment on the Proposed Plan; and
WHEREAS, the City Commission held public work sessions on February 23, May 25,
and June 22, 2021 during which it received and reviewed all public, written and oral testimony on
the restructuring of City boards; and
WHEREAS, on June 22, 2021, and in consideration of such testimony, the City
Commission confirmed direction for City Staff to move forward with restructuring the City’s
advisory boards; and
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WHEREAS, Strategic Plan Section 7 High Performance Organization states, “[w]e
operate as an ethical high performance organization, anticipating future needs, utilizing best
practices, and striving for continuous improvement.”
WHEREAS, the Commission intends by this Resolution to establish standards for the
recruitment and appointment of board members, establish standards for how board members will
communicate with the Commission and individual members of the Commission and City staff
(“High Performing Boards”)to increase efficiency and efficacy of advisory board input; and
WHEREAS, High Performing Boards aim to formalize and streamline communications
between the City Commission, advisory boards, the City Manager, and the public; and
WHEREAS, High Performing Boards aim to achieve policy driven decision-making; and
WHEREAS, High Performing Boards aim to create consistency, predictability, and
stability by clearly defining duties, norms, and expectations;
NOW, THEREFORE, BE IT RESOLVED by the City Commission of the City of
Bozeman, Montana, to wit:
SECTION 1: Membership, Recruitment, & Appointment
1) Membership: Membership is established in the resolutions, ordinances, or statutes
establishing each Board’s structure, including any mandatory member qualification.
Additional membership requirements include:
a) Board Members may only serve in one City appointed position at a time;
b) The balance of an unexpired term served by an appointee shall be considered a “term” if
such unexpired term exceeds 50% of the full term;
c) Upon completion of a gap in service equal to a position’s full term, a former member may
be eligible for re-appointment; and
d) Appointments should be made during a regular meeting in January.
2) Recruitment: Commissioners, Board Members, and the City Manager are encouraged to
actively recruit qualified members to apply. During the recruitment process, the City will focus
on diversity, equity, and inclusion, and will actively work to achieve membership that reflects,
at the least, the demographics of our community – as outlined in, but not limited to the gaps
analysis and equity indictors report and available census data – across all board membership.
Formal recruitment will occur by three methods:
a) Vacancies will be posted in the lobby of City Hall and on the City’s website;
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b) Biannual active solicitation period, as prescribed in Section 4.07 of the City Charter; and
c) As necessitated by vacancies.
3) Review: The review of applicants shall occur by a panel consisting of the assigned
Commission Liaison, Board Chair, and the City Manager’s assigned staff liaison:
a) Interview questions must ensure applicants receive a fair comparison with other candidates
and will focus on potential conflicts of interest, compliance with norms of conduct,
including but not limited to decorum, communications, and the concept of acting as a body
with one voice; and
b) Evaluation criteria must consider the City’s goals related to diversity, equity, and inclusion,
the duties and purpose of the individual board, and any membership requirements in
enabling legislation or law.
4) Appointment: All Board appointments will be made by the City Commission except for
appointments authorized by law to be made by the Mayor. Board Officers (Chair & Vice-
Chair) shall be appointed by the City Commission
SECTION 2: COMMUNICATIONS
1) The Boards shall receive direction from the City Commission via pursuant to the
Commission’s bi-annual goal setting, requested assigned work priorities, or other specific
direction as the Commission may provide;
2) A board’s annual work plan must align with the Commission’s adopted Strategic Plan
3) The Board should communicate with the Commission only through approved minutes, work
plans, progress reports, or formal recommendations/resolutions voted on by the Board;
4) Board chairs shall communicate with the Staff Liaison on matters related to the Board’s
operations and the board’s agenda;
5) Board Chairs should direct policy related questions to both the Commission Liaison and Staff
Liaison;
6) Board Members shall adhere to the “One Body, One Voice” principle in communications to
the City Commission on matters under the Board’s purview, or may become under the purview
of the Board.
7) City Staff will develop minutes that the Board will review and approve; minutes shall be
provided to the City Commission and made available to the public.
SECTION 3: EXPECTATIONS, DUTIES, AND NORMS OF BEHAVIOR
Norms for Board Members are modeled upon the City Commission’s Norms Policy as presented
in Resolution 5124, and the Rules of Procedure are modeled upon Chapter 2, Article 2, BMC (See
Exhibit A), and are incorporated herein.
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1) Training of Board Members: Board Members must participate in an onboarding program
established by the City Manager.
a) The training will include, but is not limited to:
i) General onboarding: Boards procedures, open meetings, public records, process, and
requirements, and expectations;
ii) Purposes and focus areas of the Board to be presented by the Staff Liaison;
iii) “Effective Meetings” – a training to assist Board Members in conducting an efficient
and effective meeting;
iv) Ethics: Initial ethics training upon appointment and annual ethics training as required
by the Charter; and
v) Diversity, Equity, and Inclusion: Training focusing on various DEI topics including,
but not limited to, implicit and unconscious bias, anti-harassment and anti-
discrimination; accessibility; and DEI in institutions, workforces, and local
government.
b) Board Members must complete onboarding and training within six months of the
appointment of any member; and
c) Board Members must participate in a six-month check-in with the Staff Liaison and
Commission Liaison.
2) Duties:
a) Commission Liaison has the following duties:
i) Lead the interview of applicants;
ii) Serve as the primary contact with the Board for the City Commission;
iii) Assist with resolving questions regarding the role of the City Commission, City
Manager, Staff Liaison, and the Board;
iv) Serve as contact rather than an advocate, unless assigned as a voting member;
v) Review the Board’s work plan and make recommendations to the City Commission
regarding the Board’s work plan;
vi) Support efficient Board operations; and
vii) Assist training of new board members.
b) The Presiding Officer has the following duties:
i) Act as meeting facilitator;
ii) Maintain a tone of civility during debate;
iii) Ensure the public has a meaningful opportunity to participate, and that meetings
operate fairly and impartially; and
iv) Ensure the Board’s questions and discussion are germane to the issues presented.
c) Board Members have the following duties:
i) To ensure the Board has a quorum at all meetings, and commit sufficient time to
ensure regular and punctual attendance;
ii) Be prepared, attentive, and participate;
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iii) Abide by Rules of Procedure, Norms of Behavior, and the City and State Codes of
Ethics;
iv) Notify the Staff Liaison as soon as they learn they will not be able to attend a meeting
and of any changes to contact information.
d) Staff Liaison and/or their designee(s) will prepare the agenda with collaboration from the
Board Chair.
3) Norms of behavior:
a) Board Members are encouraged to share their experience and knowledge with new
members;
b) Board Members should treat all city employees with respect, and in doing so recognize
staff in performing their work strive to always serve the public to the best of their
abilities;
c) Board Members should be mindful of arguing or debating the merits of staff's
professional judgment; rather, should Board Members disagree with staff’s professional
judgment, they should direct such disagreement to the Staff Liaison; in the event that the
Staff Liaison is subject to the disagreement, Board Members should direct their concerns
to the City Manager;
d) Board Members must seek to ensure staff recognizes the Board Member's questions are
for purposes of inquiry only and should in no way be taken as an order, a request to take
action, or a directive;
e) Board Members should not use language or communication methods that a reasonable
person would find humiliating, intimidating, hostile, or offensive;
f) A Board Member may not take any action that could be construed as a directive or order
to staff;
g) A Board Member must not attempt to pressure or influence discussions,
recommendations, workloads, schedules, or department priorities absent the approval of
the City Manager and only then upon an action of the majority of the City Commission;
h) Board interaction with staff during board meetings:
i) Criticism of staff by a Board Member should be made in private to the City Manager.
Board Members are encouraged to provide commendation to staff in public;
ii) Board Members may not direct or issue orders to staff;
iii) Board Members may direct questions regarding the factual basis for an item or a
question soliciting staff expertise to the City employee presenting the item; questions
other than those directly related to the factual basis of an agenda item should be
directed to the Staff Liaison who may request the assistance of other city employees
in answering the question.
i) Specific provisions for Board Member's attendance at meetings other than board
meetings:
i) Board Members may not attend staff meetings unless requested by the City Manager;
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ii) Board Members’ conduct at public meetings or other events should be informed by
this Resolution and the Code of Ethics. Board Member attendance at public meetings
called by staff or City Manager should not occur unless requested by the City
Manager.
j) All appointed members of City boards or committees should be mindful of the
prohibition regarding interference with administration.
PASSED, ADOPTED, AND APPROVED by the City Commission of the City of Bozeman,
Montana, at a regular session thereof held on the 10th day of August, 2021.
___________________________________
CYNTHIA L. ANDRUS
Mayor
ATTEST:
___________________________________
MIKE MAAS
City Clerk
APPROVED AS TO FORM:
___________________________________
GREG SULLIVAN
City Attorney
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Appendix A
Rules of Procedure
Section 1
Applicability
A. These rules shall govern the conduct of all City of Bozeman boards, commissions,
agencies, and committees (hereinafter "boards") where a majority of members are
appointed by the City Commission and shall supplement other governing rules of the
board.
B. These rules are supplementary to the provision of Title 7, Chpt. 1, Part 41, MCA, Title 7,
Chpt. 5, Parts 41 and 42, MCA, and Title 2, Chpts. 2 and 3, MCA as they relate to
procedures for conducting meets and public hearings before City boards.
Section 2
Chairperson and Vice Chairperson – Powers and Duties
A. The City Commission will appoint the Chairperson and Vice Chairperson for the year
within one month of the start of new members’ terms.
B. The recording secretary shall be any staff member assigned by the Staff Liaison.
C. The Chairperson shall be the Presiding Officer of the board.
D. During the absence of the Chairperson, the Vice Chairperson shall discharge the duties
and exercise the powers and authority of the chairperson.
E. The Presiding Officer shall preserve strict order and decorum at all meetings and confine
members in debates to the question under consideration.
F. The Presiding Officer may move or second any item of business then before the board.
G. The Presiding Officer shall state, or cause to be stated, every motion coming before the
board, announce the time for a roll-call vote to be announced by the recording secretary,
announce the decision of the board on all subjects, and decide all questions of order,
subject, however to an appeal to the board, in which event a majority vote of the board
members present shall govern and conclusively determine such question of order.
H. The Presiding Officer shall vote on all questions.
Section 3
Parliamentary Authority
A. Unless otherwise specifically provided herein or by ordinance or statute, all meetings and
hearings of the boards shall be conducted in accordance with these rules.
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B. In all cases not covered by these rules, the controlling parliamentary authority shall be the
latest edition of Robert's Rules of Order, Newly Revised.
Section 4
Meeting Agendas
A. The Staff Liaison, or their designee, shall arrange a list of matters to be brought before
the Board according to the order of business specified herein, and furnish each member
and the public through the City's website with a copy of the agenda and all supporting
information no later than 48 hours immediately preceding the meeting for which that item
has been scheduled. All material to be presented to the board for consideration with an
agenda item shall be made available to the public within the above time frame. Copies of
the agenda shall be available from the City Clerk and one copy shall be posted at the
designated posting board in the City Hall for public viewing and made available on the
City's website. Pursuant to Section 7-1-4135, MCA, the City Commission designates as
the official posting place for all boards the posting board in the lobby of City Hall located
at 121 North Rouse Avenue, Bozeman, Montana.
B. The Staff Liaison shall prepare the meeting agenda and may consult with the
Commission Liaison or the Board Chairperson in preparing the agenda. The Chairperson
or a majority of board members may remove an item from the agenda. The agenda shall
be in substantially the following form:
a. Call to Order
b. Disclosures
c. Changes to the Agenda
d. Public Service Announcements
e. Approval of Minutes
f. Consent Items
g. Public Comments
h. Special Presentations
i. Action Items
j. FYI/Discussion
k. Adjournment
Order of the above may be adjusted by the Presiding Officer.
Section 5
Meetings
All meetings of the Board shall be open to the public unless authorized by law. Prior to closing
any meeting of the Board, the Chairperson and Staff Liaison shall consult with the City Attorney.
A. Regular Meetings
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a. Boards shall hold a regular meeting once a month or no less than quarterly as
directed in their establishing documents.
b. Any meeting of the Board may be adjourned to a later date and time, provided
that no adjournment shall be for a longer period than until the next regular or
specially scheduled meeting.
c. The Staff Liaison, Presiding Officer, or majority of the Board may cancel a
regular meeting if no business is scheduled for that meeting.
B. Public Hearings
a. Public Hearings are meetings required of some citizen advisory boards to be held
as a public hearing pursuant to law. The provisions of Section 5.A apply to Public
Hearings.
b. Unless prohibited by law, a public hearing may be rescheduled or adjourned to a
specific later date and time.
C. Executive Sessions
a. Executive Sessions are meetings of the Board with the purpose to discuss
litigation strategy, a matter of individual privacy, or other matters wherein a
meeting may be closed pursuant to law and will be scheduled as needed.
b. Although each Executive Session will commence as an open public meeting,
Executive Sessions may be closed to the public pursuant to authority and
limitations in Title 2, Chpt. 3, Part 2, MCA.
c. An Executive Session may be called at any time during any meeting if authorized
by law.
D. Special Meetings
a. The Staff Liaison, Presiding Officer, or a majority of the board may call Special
Meetings of the board, upon at least forty-eight (48) hours’ notice to each member
personally served on each member through email or left at the member’s usual
place of residence.
b. Notice shall also be made to the public by, at a minimum, posting the agenda on
the City’s website and posting board at least 48 hours prior.
E. Subcommittees
a. Subcommittees shall only be formed with the express authorization of the City
Commission.
b. Subcommittees shall be limited to a period of time not to exceed six (6) months or
until the completion of an assigned specified task.
Section 6
Order of Presentation/Public Participation
A. The order of presentation in which items are presented to the board shall generally be as
follows:
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a. The Staff Liaison, or their designee, shall present the agenda item to the Board, if
appropriate.
b. If applicable, the Staff Liaison may present a background report on the matter for
discussion. Upon conclusion of a staff presentation, board members may ask
questions of staff for the purposes of understanding and clarification. If the
agenda item is a public hearing, the Presiding Officer will open the public hearing
prior to staff presentation.
c. If applicable, comments from the applicant, or the applicant's agent, shall be
heard. The applicant's presentation/testimony is limited, subject to the discretion
of the presiding officer, to ten (10) minutes.
d. After being recognized by the Presiding Officer, a board member may direct
questions to the staff or applicant.
e. Members of the audience or their agent may be invited to present testimony or
evidence. To be recognized, each person desiring to give testimony or evidence
shall step forward and, after being recognized, give their name and place of
residence for the record. The Presiding Officer may establish a timeframe for each
public comment, typically three (3) minutes per speaker and each speaker will be
afforded the same allotment of time. The Presiding Officer may lengthen or
shorten the time allotted for public testimony.
f. After being recognized by the Presiding Officer, a board member may direct
questions to any person so testifying for purposes of clarification,
g. Following public comment, the Staff Liaison shall be given the opportunity to
comment on any testimony or other evidence.
h. Following staff comment and if a public hearing, the applicant will be given the
opportunity to rebut or comment on any testimony or other evidence. The
applicant's comments and rebuttal is limited, subject to the discretion of the
presiding officer, to five (5) minutes.
i. If a public hearing, following applicant rebuttal and any further questions, the
Presiding Officer will close the hearing and bring the agenda item forward for
discussion, motion and vote.
j. If a public hearing, after being recognized by the Presiding Officer, a board
member may direct questions limited to the rebuttal testimony and evidence.
k. The recording secretary shall enter into the record all correspondence that has
been received but was not yet provided.
l. Unless required to act by a certain date pursuant to law, the Board may continue
the discussion to a date certain, close discussion and vote on the matter, or close
the discussion and continue the vote to a date certain.
B. All testimony and evidence shall be directed to the Presiding Officer. No person, other
than a board member and the person recognized as having the floor shall be permitted to
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enter into the discussion. No questions shall be asked of a board member except through
the presiding officer.
C. The Board may ask the Staff Liaison for their recommendation.
D. If a public hearing, in the event the applicant does not appear at the scheduled time and
place, unless the applicant has waived his or her appearance in writing, and which waiver
has been accepted, or unless the matter is submitted as a consent item, the matter shall be
continued to the next available regular meeting, public hearing date, or other date certain.
E. For all public hearings involving land use and annexation decisions, the Board will wait a
minimum of one week before making a decision whenever requested by a member unless
a decision is required due to a statute, ordinance or other law. Agreement with staff’s
written findings is an acceptable method of presenting findings.
F. Witnesses may be required to testify under oath.
G. The Board shall not be bound by the strict Rules of Evidence and may exclude irrelevant,
immaterial, incompetent or unduly repetitious testimony or evidence.
H. The Presiding Officer shall rule on all questions relating to the admissibility of evidence
with advice from the City Attorney, which ruling may be overruled by a majority vote of
the Board.
I. A public hearing which has been formally closed for all public input may not be reopened
and no additional evidence or testimony from the public shall be received or considered
except as provided herein. If additional information is required from the public before a
decision can be made, the Board upon motion duly made, seconded and passed, may call
for an additional public hearing which hearing shall be noticed as required by law,
specifying date, time place and subject matter of hearing. This paragraph does not
preclude the Board, after the public hearing, from asking questions of staff, receiving
additional evidence from staff or, after a hearing held on a preliminary plat, pursuant to
Title 76, Chpt. 3, MCA, from consulting the subdivider about conditions or other
mitigation required of the subdivider. Upon decision by the Presiding Officer, or upon a
duly adopted motion of the board to reopen the public hearing prior to close of the agenda
item in which the hearing was held, the requirement to provide public notice does not
apply; the public hearing may be reopened and the additional input provided prior to a
final decision on the item.
Section 7
Quorum and Voting
A. Unless otherwise provided by law, a quorum shall consist of a majority of all board
members. If a quorum is not present, those in attendance shall be named and the board
shall adjourn to a later time.
B. The recording secretary shall reduce motions to writing and, upon request, shall read a
motion prior to the vote.
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C. All votes shall be made by roll-call.
D. Upon every vote, the outcome shall be stated and recorded.
E. A board member has an obligation to vote unless there is a conflict of interest.
F. Email, telephonic, or proxy voting shall be prohibited.
Section 8
Rules of Debate/Reconsideration/Conflict of Interest
A. Every board member desiring to speak shall address the Presiding Officer and upon
recognition by the Presiding Officer, shall confine discussion to the question under
debate, avoiding all personalities and indecorous language.
B. A board member, once recognized, shall not be interrupted when speaking unless the
member is to be called to order, or as herein otherwise provided. If a board member,
while speaking is called to order, they shall cease speaking until the question of order be
determined, and, if in order shall be permitted to proceed.
C. Order of rotation in matters of debate or discussion shall be at the discretion of the
Presiding Officer.
D. A motion to reconsider any action taken by the Board must be made on the day such
action was taken. It must be made either immediately during the same session, or at a
recessed and reconvened session thereof. Such motion shall be made by one of the
prevailing side, but may be seconded by any member, and may be made at any time and
have precedence over all other motions or while a board member has the floor. It shall be
debatable — nothing herein shall be construed to prevent any board member from
making or remaking the same or any other motion at a subsequent meeting of the board,
but the matter must be duly scheduled as- an agenda item.
E. Pursuant to the City' s Code of Ethics, a board member may seek the advice of the City
Attorney as to whether the member has a conflict of interest pursuant to law. If the board
member is advised there is a conflict of interest, the member shall recuse themselves, step
away from the meeting table, and refrain from discussion and vote on the matter.
F. After a motion, duly made and seconded, by the board, no person shall address the board
without first securing the permission of the Presiding Officer.
Section 9
Open Meetings and Email
A. Except for properly called executive sessions as permitted by state law, all meetings of
the board shall be open to the public and media, freely subject to recording by radio,
television and photography at any time, provided that such arrangements do not interfere
with the orderly conduct of the meetings.
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B. A majority of the Board shall not conduct synchronized email discussions involving a
matter over which the board has supervision, control, jurisdiction, or advisory power.
Synchronized email discussions are email exchanges among a majority of board members
within minutes of each other that create the quality of simultaneity similar to instant
messaging or chat room discussions. Such discussions are characterized as an active
exchange of information rather than the passive receipt of information. An example of
synchronized email discussion would be a majority of board members sitting at their
computers and instantly exchanging emails concerning board business, whereas a passive
receipt of information is where a board member receives an email and responds in the
normal course of time similar to responding by letter received in the mail. The Board
shall not view emails or other electronic communication mechanisms concerning any
matter on the agenda during a board meeting unless the submission is part of a
specifically approved and adopted electronic public testimony program. Electronic
communication mechanisms include text messaging or any other emerging technology
that violates the spirit of open meeting laws. This does not preclude viewing emails or
electronic communication mechanisms that were received prior to the board meeting.
Emails received by board members concerning an agenda item shall be forwarded to the
staff liaison or board secretary and retained in accordance with the City's retention policy.
Section 10
Decorum
A. While the Board is in a session, board members must preserve order and decorum, and a
member shall neither, by conversation or otherwise, delay or interrupt the proceedings or
the peace of the Board nor disturb any member while speaking or refuse to obey the
orders of the board or its Presiding Officer.
B. Any person making personal, impertinent or slanderous remarks or who shall become
boisterous while addressing the board may be denied farther audience with the board by
the presiding officer, unless permission to continue is granted by a majority vote of the
board.
C. The Board shall not debate, in a heated or argumentative manner, with a member of the
public presenting testimony during a meeting.
D. Speakers shall only address the agenda item before the Board. Any person speaking on an
agenda item not before the Board may be called out of order.
Section 11
Recording of Meetings and Minutes
A. The recording secretary shall prepare a summary of all meetings to be known as the
“Minutes” and to be approved by the Board. It shall not be necessary to formally read out
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loud the Minutes prior to approval. The Staff Liaison or Board Secretary may revise such
Minutes to correct spelling, numbering, and other technical defects. Prior to approval, any
board member may request the privilege of amending or correcting the Minutes to
accurately reflect the substance of the prior meeting. If objection is made by any board
member to such amendment or correction, a majority vote of the board shall be necessary
for adoption of the correction or amendment. The approved minutes shall be forwarded to
the City Clerk's office for posting within a month of the meeting in which they were
approved.
B. Executive Session Minutes. Executive Session Minutes shall be taken and prepared by
the Board Secretary. The Board shall approve the minutes of an executive session in open
meeting; provided, however that any discussion concerning the contents of the minutes,
prior to approval, shall be conducted in executive session. The Staff Liaison or Board
Secretary will distribute the draft executive session minutes to the members in a manner
that ensures and retains confidentiality. The Board shall follow the provision 2. 02. 130,
BMC related to dissemination of executive session minutes.
C. At the discretion of the Board and City Clerk's office, meetings shall be televised,
broadcast, and/or a video or audio recording made. Audio or video recordings shall be
made available to the public unless required to be kept confidential by law.
Section 12
Attendance at Meetings/Removal by City Commission/Terms
A. All board members are expected to contribute the time necessary to fulfill their fiduciary
obligations to the Board. All board members are required if they are to be absent from a
meeting to contact the Presiding Officer and the Staff Liaison prior to the meeting. If
prior contact is made, the absence will be determined excused. If a board member fails to
contact the Presiding Officer or Staff Liaison prior to the meeting, the absence will be
considered unexcused. The City Commission and City Manager will be notified by the
Staff Liaison of any board member with more than one unexcused absence in any
calendar year. The Board, via motion and vote, may forward to the City Commission the
name of any board member having three or more excused absences, or a combination of
excused and unexcused absences. As provided by law, the City Commission may remove
a board member for excessive absences.
B. A board member’s term may be extended for up to 30 days after term expiration on a
case by case basis by the City Clerk’s Office if the board member has reapplied for a
subsequent term but the application process has not yet been heard by the City
Commission.
C. All terms shall expire on December 31 of their given year.
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Section 13
Compliance with the City Code of Ethics
A. All board members are required to follow State ethics laws regarding appointed officials
and the City of Bozeman Code of Ethics.
B. New board members will receive the City of Bozeman ethics handbook and must sign a
form acknowledging receipt of the handbook and affirm they will uphold the state and
city ethics codes.
C. Board members are also required to attend City sponsored Ethics Training. Non-
compliance with the City Code of Ethics and training requirements may result in removal
of a board member. See the City Code of Ethics for more details.
Section 14
Compliance with the City Purchasing Policy
A. All boards are subject to the City purchasing policy (Administrative Order 2009-06), as
revised, unless specified by law.
B. City Staff Liaisons shall handle financial transactions unless specific arrangements have
been made in writing through the City Controller.
C. Boards shall not appropriate money unless specifically authorized by statute.
Section 15
Compliance with State Records Retention Policy
A. All City boards are subject to the State of Montana records retention policy.
B. The City Clerk’s Office will handle retention of all agendas, minutes, and board
resolutions once they have been forwarded to the Clerk’s Office.
C. E-mails, websites and social networking sites are subject to adopted records retention
schedules. For social media and websites, please refer to the current Information
Technology Social Media Use Policy for further guidelines.
D. Individual members are responsible for preserving communications that are potentially
subject to the Right to Know provisions of Montana’s State Constitution (Art. II, Section
9) and may be considered a “public record” pursuant to Title 2, Chpt. 6, Montana Code
Annotated. As such, these emails, its senders and receivers, and the contents may be
available for public disclosure and will be retained pursuant to the City’s record retention
policies. Emails that contain confidential information such as information related to
individual privacy may be protected from disclosure under law.
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