Put the board's job, the not-the-board's-job list, and the line into one short agreement the board adopts and both sides sign on to.
| Check | Done? |
|---|---|
| The board has seen this in advance, not for the first time at the vote | |
| The board adopts the agreement by formal vote and records it in the minutes | |
| The executive director signs on to the staff side of it |
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