Series: 100 Board of Trustees
Section: Organization of the Board
Applicability本政策适用于哪个app可以赌足球(“赌钱app可以微信提现”或“学院”)董事会(“董事会”)。.
Purpose:本政策的目的是列出董事会委员会的结构.
Statement:
以便于其业务的有效完成, 董事会利用常设委员会和特设委员会. 委员会制度并不打算取代总统和行政部门的主要责任和领导作用. 分配到每个委员会的受托人应出席所有定期召开的委员会会议,除非出现紧急情况.
1. Ad hoc committees
董事会可设立其认为必要的特设委员会. 为提名董事会成员担任高级职员而设立的提名委员会, committee chairs, and committee members, 以及与学院相关部门或外部组织的联络人,每年由主席临时任命, 须经董事会多数成员批准.
2. Committee of the Whole
When utilized at the discretion of the Board, a committee of whole, consisting of all trustees, 可以审议“常设委员会.“全体会议委员会不应采取任何具有约束力的行动. 议程和会议资料应以与定期董事会会议类似的形式和可用性公布,会议记录应记录并公布.
3. Standing committees
The Board may establish standing committees, in consultation with the President, 为有效地执行董事会及书院的工作. 这些委员会将按委员会确定的常设日期和时间定期举行会议. 常设委员会将收到资料和报告, monitor certain compliance obligations, 审查未决倡议的现状/进展情况,并预览行政部门将向董事会建议的与各委员会工作议程中规定的审查领域有关的拟议政策和行动. 常设委员会没有代表董事会行事的独立权力,并应由董事会定期评估. 常设委员会的任何变动应在年度组织会议之前的最后一次例会上或之前由董事会多数表决通过, 这些变化将在组织会议之后生效. The Standing Committees are as follows:
4. Committee Chairs and Members
董事会委员会将至少由两名董事会成员组成, one of whom is to act as committee chair, 和一名由学院院长任命的管理人员. 理事会委员会的成员可扩大至包括其他保管委员会成员, 员工和/或学生,由董事会主席和校长酌情决定.
5. Working Agendas
每个委员会都有一个工作议程,每年由董事会批准,并可根据委员会的需要进行修改.
Revised: 01/28/1993, 05/26/1993, 08/10/1995, 09/15/2005, 09/21/2006, 01/18/2007, 09/18/2008, 11/18/2010, 08/16/2012, 11/17/2016, 01/18/2018, 11/17/2022, 11/16/2023
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