系列:100董事会
第二节:董事会会议
交叉引用: Special 董事会会议 Operating Procedure 112.01
适用性: 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”)。.
目的: The purpose of this Policy is to set out the frequency and purpose of Board meetings.
声明:
I. 组织会议
The 组织会议 of the Board will be the regular meeting in December of each year.
组织会议的目的是根据董事会政策的规定和董事会批准的其他事项,选举管理人员、任命委员会成员和联络人. New officers and committee members will begin their duties upon the second Monday in January, 与K一致.S.A. 71-1412.
II. 定期会议
The 校董会 shall meet at least once each month at regularly scheduled meetings. 董事会可在任何定期会议或特别会议上就董事会议程中所列的任何项目或董事会在会议期间以多数票加入议程的任何项目采取正式行动. 经董事会多数同意,可更改例会日期和时间. Board members may attend regular or special meetings via telephone, videoconference or other available technology for attending remotely, 并应在合理可能的范围内,在董事会会议前作出安排. Members appearing remotely should be reasonably visible to the public (i.e., with camera on) to the greatest extent possible. 在没有紧急情况的情况下,受托人应亲自出席所有定期召开的理事会会议. Recording of any meeting is disruptive, duplicative of professional taping and a potential contradiction to Code of Conduct tenets. 尽可能地, regular meetings will be live-streamed online for public viewing, and available for viewing after the meeting. A public comment period shall be offered each regular meeting.
3. 特殊的会议
为使学院有效运作,校董会可于必要时安排特别会议. 董事会特别会议可由董事会主席或董事会多数成员召集. 董事会保留了决定如何由董事会多数召开特别会议的程序(见董事会特别会议操作程序)。. Notice of special meetings shall be provided as required by College policy and state law.
IV. Study Sessions, Workshops, and Retreats
董事会可以与学院员工举行非正式会议,以熟悉学院运作的各个方面. 然而, no official Board action may be taken on College business, except at regular or special meetings designated for such purpose. Any time a quorum of the Board is expected to be present, the meetings will be handled in compliance with the Kansas Open Meetings Act (K.S.A. 75-4317等.).
V. 议程
学院院长, in consultation with the Chair of the Board, will prepare the agenda for all regular and special meetings of the Board. 将规定在一段合理的时间内,由与大学业务有关的感兴趣的公民以民事方式进行公开论坛交流. 主席应有责任和权力确保公开论坛期间以民事方式进行, 尊重, 和富有成效的态度. Unless by majority consent of all members present, Board action will take place only on items on the agenda. 希望将项目列入议程的成员应在会议召开前至少五(5)个日历日通知主席. 主席和学院院长将决定是否或何时将该项目列入议程. 另外, an item may be added to the agenda at a meeting upon consent of a majority of the Board. 每次定期董事会会议的议程和相关的董事会资料包将在会议开始前至少四(4)个工作日送达每位董事会成员, and subsequent additions to the agenda will be communicated as soon as reasonably possible. 如果时间允许,特别会议的议程和相关的董事会资料包将在董事会会议期间或之前提供给董事会成员.
VI. 会议通知
日期通知, 董事会任何定期或特别会议的时间和地点将按法律规定提供.
7. 法定人数
在董事会正式会议上处理事务的法定人数应由多数合格的在职董事会成员组成. A majority vote of the quorum will constitute Board action.
8. 会议过程
IX. 行政会议
X. Authority of Members of the 校董会
The Board members have authority for official Board action only during official meetings. 除非在正式会议上获得董事会过半数成员的授权,否则董事会成员不得有权或声称有权以董事会的名义行事.
修正:03/23/1992, 08/04/1992, 04/15/1993, 05/26/1993, 06/16/1994, 07/20/1995, 07/13/2000, 09/17/2009, 01/18/2018, 11/18/2021, 11/17/2022, 01/03/2024
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