1.0 BOARD POLICY HANDBOOK.

1.01 PURPOSE - To establish operational policies for the Indiana Community Network Association (ICNA) Board of Directors (the Board)

1.02 REVISION - These policies and Appendix A may be revised by:

1. A simple majority vote of the Directors at any annual, regular or special meeting (ICNA By-Laws Sections 3.6-3.8) of the Board.
2. Written consent (ICNA By-Laws Section 3.11).
3. The electronic endorsement of a simple majority of an e-mail poll of the total membership of the Board.
4. Appendices other than A may be revised by the Executive Director without prior Board approval.

INDIANA COMMUNITY NETWORK ASSOCIATION
Board Policy Manual
Current as of 1/14/97
Section 1.0, Page - 1.0