Board Policies
Policy # | Policy | Method | Monitoring Report Due |
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Policy Type: Executive Limitations | |||
Global Executive Limitations |
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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 | |
Communication & Support | Direct Inspection | Annually-March | |
Financial Statements | Internal | Regular Meetings | |
Personnel Report | Internal | Regular Meetings | |
Policy Type: Governance Process | |||
Global Governance Commitment |
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Governing Style |
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Board Job Description |
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Agenda Planning |
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Chairperson's Role |
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Board Members' Code of Conduct |
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Board Committee Principles |
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Board Committee Responsibilities | |||
Policy Governance Review | Direct Inspection | Annually-March | |
Policy Type: Board-President Linkage | |||
Global Governance Management Connection |
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Unity of Control |
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Accountability of the President |
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Delegation to the President |
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Monitoring the President's Performance |
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Policy Type: ENDS | |||
ENDS | Internal/ External | Regular Meetings |
ENDS # | Policy | Method | Monitoring Report Due |
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ENDS 1 | Viability (presented in September) | Internal External | Annually- May |
ENDS 2 | Hub and Resources (presented in November) | Internal External | Annually-September |
ENDS 3 | Experience and Involvement (presented in January) | Internal External | Annually-November |
ENDS 4 | Team (presented in March) | Internal External | Annually-May |
ENDS 5 | Year-End Review (presented in May) | Internal External | Annually-January |
ENDS 6 | Mission Statement (presented in May) | Internal External | Annually-March |