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 |
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Policy 2 |
Treatment of Students |
Internal |
Annually-November |
Policy 3 |
Treatment of Employees |
Internal |
Annually-November |
Policy 4 |
Financial Planning |
Internal |
May, November |
External |
Annual Audit |
||
Policy 5 |
Actual Financial Condition and Activities |
Internal |
May, November |
External |
Annual Audit |
||
Policy 6 |
Emergency President Succession |
Internal |
Annually/March |
Policy 7 |
Asset Protection |
Internal |
May, November |
External |
Annual Audit |
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Policy 8 |
Compensation & Benefits |
Internal |
Annually-May |
Personnel Report |
Internal |
Monthly |
|
Policy 9 |
Communication & Support |
Direct Inspection |
Annually-March |
Financial Statements |
Internal |
Monthly |
|
Policy Type: Governance Process - Board |
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Policy 10 |
Global Governance Commitment |
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Policy 11 |
Governing Style |
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Policy 12 |
Board Job Description |
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Policy 13 |
Agenda Planning |
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Policy 14 |
Chairperson's Role |
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Policy 15 |
Board Members' Code of Conduct |
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Policy 16 |
Board Committee Principles |
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Policy 17 |
Policy Governance Review |
Direct Inspection |
Annually-March |
Policy Type: Board-President Delegation |
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Policy 18 |
Global Governance Management Connection |
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Policy 19 |
Unity of Control |
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Policy 20 |
Accountability of the President |
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Policy 21 |
Delegation to the President |
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Policy 22 |
Monitoring the President's Performance |
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Policy 23-29 |
ENDS |
ENDS # |
Policy |
Method |
Monitoring Report Due |
|
ENDS |
Key Performance Measures |
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ENDS 1 |
Mission Statement |
Internal External |
Annually- May |
Board Review Noel-Levitz Employee Survey |
ENDS 2 |
Student Success/Pathways • Developmental course success |
Internal External |
Annually-September |
IPEDS, VFA, ADHE, National Student Clearing House reports |
ENDS 3 |
Connections • Lifelong Learning, cultural and intellectual enrichment (community) |
Internal External |
Annually-November |
Internal reports |
ENDS 4 |
Campus Culture • Student community service (hours) |
Internal External |
Annually-May |
IPEDS, CCSSE, Noel-Levitz Employee survey internal reports |
ENDS 5 |
Student Experience • Active and Collaborative learning (CCSSE) |
Internal External |
Annually-January |
CCSSE, Internal reports, IPEDS |
ENDS 6 |
Strategic Planning and Budget
|
Internal External |
Annually-March |
IPEDS, ADHE, Foundation reports, Facilities report, Noel-Levitz employee survey |