Board Policies & Reports

Policies

Pending Policies

Current Policies

Reports

Pending Reports

Current Reports

Category
Policy #
Policy Name
Monitoring Report
ENDS
1.0
 Students are well equipped & prepared August '07
1.1

Academic, Fitness and Leadership Tools

September '07*
1.2
 Knowledge and Mastery over core subjects April '07
1.3
Demonstrated capacity to apply core knowledge August '07
1.4
Exhibit high moral character and mental fitness August '07
EXECUTIVE LIMITATIONS
2.0
 General Executive Constraint April '07
2.1
 Treatment of Students/Public October
2.2
 Treatment of Faculty/Staff/Volunteers February '07
2.3
 Financial Condition & Activities September 2007
2.4
 Asset Protection November '06
2.5
 Financial Planning & Budgeting May '07
2.6
 Compensation & Benefits April '07
2.7
 Emergency Executive Succession December '06
2.8
 Board Awareness & Support August '07
BOARD-MANAGEMENT DELEGATION
3.0
 Governance-Management Connection TBD
3.1
 Unity of Control TBD
3.2
 Accountability of the CEO TBD
3.3
 Delegation to the CEO TBD
3.4
 Monitoring CEO Performance TBD
GOVERNANCE PROCESS
4.0
 Governance Commitment TBD
4.1
 Governing Styles & Values TBD
4.2
 Board Job Products TBD
4.3
 Agenda Planning TBD
4.4
 Chair's Role TBD
4.5
 Boards Members' Code of Conduct TBD
4.6
 Directors' Individual Responsibilities TBD
4.7
 Board Committee Principles TBD
4.8
 Board Committee Structure TBD
4.9
 Board Size, Nominations, Elections & Term Limits TBD
4.10
 Cost of Governance TBD