Council Operational Policies

Date Adopted

Financial

Policy #1 Reimbursement of Volunteers Policy

July 20, 2012

Policy #2 Financial Misconduct Policy

July 20, 2012

Policy #3 Financial Procedures Policy for Bank and Investment Accounts

July 20, 2012

Investment

Policy #4 Reserve and Investment Policy

July 20, 2012

Policy #4A Investments related to Sudan's genocidal activities.

July 20, 2012

Governance

Policy #5 Conflicts of Interest Policy

July 20, 2012

Policy #6 Disability and Succession Policy

July 20, 2012

Policy #9 Minnesota Supreme Court Committees

July 20, 2012

Policy #10 Continuing Legal Education

Policy #11 Compensation

July 20, 2012

Policy #12 Document Retention and Destruction -- To Be Drafted

Temporary Policy – July 20, 2012

Endorsements

Endorsement of MLM as its preferred provider of professional liability insurance

April 21, 2006

Endorsement of Marsh Affinity as the preferred broker of Employment Practices Liability Insurance

April 21, 2006

Endorsement of Delta Dental as the preferred provider of dental insurance coverage

April 21, 2006

Endorsement of new carriers for Disability Insurance & Business Overhead Expense program

June 29, 2007

Authority of the Executive Director for insurance contracts

September 15, 2006

Appoints Marsh as broker for Long Term Care Insurance

June 17, 2008

Endorsement of American Automobile Association

December 11, 2009

Endorsement of Affiniscape Law Firm Merchant Account

December 11, 2009

Endorsement of Personal Accident Insurance

June 25, 2010

Endorsement of Go Next Travel