Board Policy Governance Manual
Article I: Appointment of Board of Trustees Members
Article II: Powers and Duties of the Board of Trustees
Article III: Officers--Election and Duties
Article IV: Board Meetings
Policy # |
Policy |
Method |
Monitoring Report Due |
---|---|---|---|
Policy Type: Executive Limitations - President |
|||
Global Executive Limitations |
|||
Treatment of Students |
Internal |
Annually-November |
|
Treatment of Employees |
Internal |
Annually-November |
|
Financial Planning |
Internal |
May, November |
|
External |
Annual Audit |
||
Actual Financial Condition and Activities |
Internal |
May, November |
|
External |
Annual Audit |
||
Emergency President Succession |
Internal |
Annually/March |
|
Asset Protection |
Internal |
May, November |
|
External |
Annual Audit |
||
Compensation & Benefits |
Internal |
Annually-May |
|
Personnel Report |
Internal |
Monthly |
|
Communication & Support |
Direct Inspection |
Annually-March |
|
Financial Statements |
Internal |
Monthly |
|
Policy Type: Governance Process - Board |
|||
Global Governance Commitment |
|||
Governing Style |
|||
Board Job Description |
|||
Agenda Planning |
|||
Chairperson's Role |
|||
Board Members' Code of Conduct |
|||
Board Committee Principles |
|||
Policy Governance Review |
Direct Inspection |
Annually-March |
|
Policy Type: Board-President Delegation |
|||
Global Governance Management Connection |
|||
Unity of Control |
|||
Accountability of the President |
|||
Delegation to the President |
|||
Monitoring the President's Performance |
|||
ENDS |
ENDS # |
Policy |
Method |
Monitoring Report Due |
---|---|---|---|
ENDS 1 |
Mission Statement |
Internal External |
Annually- May |
ENDS 2 |
Student Success/Pathways • Developmental course success |
Internal External |
Annually-September |
ENDS 3 |
Connections • Lifelong Learning, cultural and intellectual enrichment (community) |
Internal External |
Annually-November |
ENDS 4 |
Campus Culture • Student community service (hours) |
Internal External |
Annually-May |
ENDS 5 |
Student Experience • Active and Collaborative learning (CCSSE) |
Internal External |
Annually-January |
ENDS 6 |
Strategic Planning and Budget
|
Internal External |
Annually-March |