00:52 - Introductions. 03:19 - Administrative resolutions:. Policy on Harassment and Discrimination 2023-P1 - Policy on Service Award Program. 2023-P2 - Policy on Donated Time. 2023-P3 - Policy on Compensatory Time and Timecard Policy. 2023-R7 - Resolution on Alcohol Consumption. 2023-R8D - Resolution on Remote Work Policy. 2023-P4 - Policy on the Payment of Per Diem Living Expenses during Interims. 2023-P6 - Policy on Photographs and Digital Images. 2023-R1 - Resolution on House Chaplain. 2023-R2 - Resolution on Leadership Compensation. 2023-R3 - Resolution on Expense Reimbursement. 2023-R6 - Resolution on Reimbursement of Member Communications Expenses. 2023-R4 - Resolution on Member's Personalized Stationery Allocation. 2023-R10 - Resolution on Administration of Educational Programs. 48:26 - Announcements:. - Conflicts of Interest overview (review only). - Formal request for proposals for permanent rules. Runs 50 minutes.