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POLICIES AND PROCEDURES

 
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8000 - Bylaws of the Board

8100 – AUTHORITY AND RESPONSIBILITIES

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  • Source of Board's Authority (10/21/81) BB 8110
  • Authority of Individual Members of the Board (08/11/04) BB 8111
  • Statement of Responsibility (10/21/81) BB 8120
  • Board Self–Evaluation (05/17/95) BB 8130

8200 – ORGANIZATION AND MEMBERSHIP

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  • Membership of the Board (05/16/07) BB 8210
  • Filling of Board Vacancies (05/16/07) BB 8221
  • Orientation of New Board Members (11/20/96) BB 8222
  • Annual Organizational Meeting and Election of Officers (12/19/01) BB 8230
  • Conflict of Interest (02/07/96) BB 8240
  • Code of Ethics (01/17/07) BB 8241, Figure BB 8241-1
  • Opportunities for Development (10/21/81) BB 8250

8300 – MEETINGS

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  • Conduct of Meetings (12/03/97) BB 8310
  • Regular Meetings (05/16/07) BB 8320
  • Special Meetings (10/21/81) BB 8330
  • Emergency Meetings (06/06/01) BB 8331
  • Adjourned Meetings (10/21/81) BB 8340
  • Closed Sessions (05/21/03) BB 8350
  • Study Sessions (10/21/81) BB 8360
  • Public Participation in Board Meetings (07/16/03) BB 8370

8400 – FUNCTIONS AND DUTIES

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  • Duties of the President (11/20/96) BB 8410
  • Duties of the Vice-President (11/20/96) BB 8420
  • Presiding Official in Absence of President and Vice-President (10/21/81) BB 8430
  • Duties of the Secretary of the Board (11/20/96) BB 8440
  • Liaison with Foundation Boards (10/01/86) BB 8450
  • Special Appointments of Board Members (01/17/07) BB 8451, Figure BB 8451-1
  • Attendance at Conferences and Workshops (08/20/97) BB 8460

8500 – OFFICIAL DOCUMENTS AND RECORDS

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  • Policy and Administrative Regulation Development (10/21/81) BB 8510
  • Revision of Bylaws, Policies, and Administrative Regulations (10/21/81) BB 8520
  • Suspension of Policies (10/21/81) BB 8530
  • Public Inspection of Board Records (10/21/81) BB 8540
  • Correspondence to the Board (03/04/92) BB 8550
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