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委员会政策111.03

委员会政策111.03
哪个app可以赌足球
系列:100董事会
第二节:董事会的组织

适用性: This Policy applies to the 哪个app可以赌足球 (“赌钱app可以微信提现” or the “College”) 校董会 (the “Board”).

目的: The purpose of this Policy is to set out the Board committee structure.

声明:

In order to facilitate the effective accomplishment of its business, the Board utilizes both standing and ad hoc committees. The committee system is not intended to supersede the primary responsibilities and leadership roles of the President and administration. Trustees assigned to each committee are expected to attend all regularly scheduled committee meetings absent exigent circumstances.

1. 特设委员会
The Board may establish such ad hoc committees as it deems necessary. A nominating committee for the purpose of nominating Board members to serve as officers, 委员会主席, 委员会成员, and liaisons to College-related departments or external organizations will be appointed on a temporary basis each year by the Chair, subject to the approval of a majority of the Board.

2. 全体委员会
当董事会酌情使用时, 全体委员会, 由所有受托人组成, may consider any or a combination of issues listed under “常务委员会.” No binding action shall be taken at a 全体委员会 meeting. Agendas and meeting packets shall be posted in a similar form and availability as regular Board meetings and minutes shall be taken and published.

3. 常务委员会
董事会可设立常设委员会, 与总统协商, as necessary to effectively conduct the business of the Board and the College. Such committees will meet regularly at standing dates and times to be established by the committees. 常务委员会 will receive information and reports, 监控某些合规性义务, review statuses/progress of pending initiatives and preview proposed policies and actions that will be recommended by administration to the Board related to the areas of review as provided in each committee’s working agenda. 常务委员会 do not have independent authority to act on behalf of the Board and shall be evaluated by the Board regularly. Any changes to standing committees shall be made by a majority Board vote at or before the last regular meeting prior to the annual Organizational Meeting, with such changes to become effective following the Organizational meeting. 各常设委员会如下:

A. 学生的成功: The committee will review matters related to instructional affairs and student engagement (including matters affecting academics, 公平的学生入学机会和成功, 学习参与, 学习成果, curricular changes; and faculty and student development, ); accreditation and related initiatives; workforce development/continuing education; and, Kansas Board of Regents requirements (including Performance Indicators that relate to curriculum, 学术质量, 学业成绩, 促进学生学习).
B. 管理 & 金融: The committee will review matters related to finance and administrative operations (including matters affecting budgeting, 保险, 投资, 设施, 采购, 资本的改进, 信息服务, 技术, 安全与保障, 但不包括人事问题). The committee will monitor the financial performance of the College and the strategic direction of the Foundation to ensure alignment with the College's strategic priorities.
C. 员工敬业度 & 发展: The committee will review general personnel matters (including matters affecting compensation, 就业服务, 好处, 员工关系, 培训和组织发展, organizational structure and succession planning). This committee will not consider personnel issues specific to an individual employee.
D. 董事会治理: The committee will review Board policies (100 series) and the performance review process for the President. 另外, the committee will oversee a Board development, 新受托人入职, and the Board self-evaluation processes on an annual basis to ensure a high-performing Board.
E. 审计 (internal and external audit functions of the college): The committee will have oversight of and receive reports from 赌钱app可以微信提现’s Internal 审计ing functions. The committee will review reports and other information arising from the college’s confidential reporting line. The committee will have ownership and oversight of the relationship with the external, independent auditors and will receive the annual audited financial statements of the independent auditor and recommend acceptance of the audited financial statements to the 校董会. The Board Chair and Vice Chair will serve on this committee.

4. 委员会主席及委员
The Board committees will consist of at least two Board members, 其中一人将担任委员会主席, and an administrator appointed by the College President. The membership of Board 委员会 may be expanded to include other Trustees, employees and/or students at the discretion of the Board Chair and the President.

5. 工作日程
Each committee will have a working agenda that is approved annually by the Board and subject to change as determined necessary by the committee.

收养日期:
修正: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