Travel reimbursement resolution

Our resolution is attached along with the explanatory cover sheet we gave our Board when recommending it. It was written in-house and passed by our board before samples were available from Ancel Glink, et al. We did run it by our attorney before passage. Rather than state a specific per diem rate which would need to be updated regularly, it refers to the IRS allowable rates. Our business office checks rates before I authorize overnight travel.