Board Policies
Below is a list of the San Diego Convention Center Board of Directors Board Policies:
- SDCCC Bylaws
- Policy 101: Travel
- Policy 102: In-Town Expenses
- Policy 103: Auto Allowance
- Policy 104: Recruiting, Relocating, Expense
- Policy 105: Audit Committee
- Policy 105A: Audit Committee Charter
- Policy 106: Pension Plan Investment
- Policy 107: Investment
- Policy 108: Internal Audit
- Policy 109: Management of Capital Fixed Assets & Leasehold Improvements
- Policy 110: Recognition Award Program
- Policy 111: Internal Accounting Controls
- Policy 112: Operating Reserve Policy
- Policy 113: Excess City Funding
- Policy 301: Procurement
- Policy 302: Equal Opportunity
- Policy 303: Professional Services for Multi-Phased Projects
- Policy 401: Code of Ethics and Conduct
- Policy 404: Conflicts of Interest
- Policy 405: Confidential & Proprietary Information
- Policy 406: Improper Payments
- Policy 501: Complimentary Admissions
- Policy 502: Equal Employment Opportunity
- Policy 503: Harassment
- Policy 505: CEO Evaluation/Compensation
- Policy 506: Contracting
- Policy 509: Commercial, Solicitation and Expressive Activities
- Policy 510: Records Retention
- Policy 511: Computer, Internet, Email, Telephone and Voicemail
- Policy 512: Political Activities & Contribution
- Policy 514: Risk Management
- Policy 515: Corporate Endorsements
- Policy 516: Legal Services
- Policy 517: Real Estate Acquisitions & Debt Financing
- Policy 518: Election of Officers & Committee Appointments
- Policy 519: Parliamentary Procedure
- Policy 520: Board Member Duties
- Policy 521: Board Recordings & Minutes
- Policy 522: Electronic Communications Regarding SDCCC Business
- Policy 523: Business Development Policy (Events)
- Policy 524: Business Development Policy (Partnerships, Sponsorships, Advertising)
- Policy 525: Major Revenue Contracts
- Policy 526: Establishment of Emeritus Status
