March 23, 1998
SUBJECT: Board Policy B-4, Board of Trustees Bylaws
PROPOSED ACTION
That the Board of Trustees discuss the proposed amendments to the Board of Trustees Bylaws.
RELATED BOARD POLICY OR PLANNING PRIORITY (Directive/Goal/Action Plan)
This item is consistent with Board Policy, B-1, Board Policy Principles and B-2, Duties and Responsibilities, Board of Trustees.
RATIONALE
The proposed revisions would clarify and expand the officer roles, provide for yearly officer elections, and institutionalize the committee-of-the-whole system.
The responsibility for monitoring policy compliance would be shifted from the Vice Chair to the Secretary. The Vice Chair would coordinate the community linkage activities for the Board (such as the discussions before the Board meetings).
BUDGETARY CONSIDERATION
RESOURCE PERSONNEL
Carol Nasworthy, Chair, Board of Trustees
Hunter Ellinger, Board of Trustees
Richard Fonte, President
ATTACHMENTS
Proposed Policy B March 4, 1998 Draft
Current Policy, B-4, Board of Trustees Bylaws