TABLE OF CONTENTS

BOARD POLICY

A BOARD OF TRUSTEES ........................................................................................................ A-1 A.1 Responsibilities and Authority (R 3/06) ................................................................................ A-1 A.1.1 Statutory Responsibilities ........................................................................................... A-1 A.2 Governance (4/12) ............................................................................................................... A-1 A.2.1 Governance in General ............................................................................................... A-1 A.2.2 Governance Specifically (1/08) .................................................................................... A-2 A.3 Membership (R 6/16) ............................................................................................................ A-2 A.3.1 Board Member Service (R 1/08)..................................................................................... A-2 A.3.2 Board Job Description (1/08) ....................................................................................... A-3 A.4 Election of Members (R 6/16) ............................................................................................... A-3 A.5 Election of Officers (R 6/16) ................................................................................................. A-3 A.5.1 Election and Term of Office (R 6/16) ............................................................................. A-3 A.6 Role of Officers (R 6/16) ...................................................................................................... A-4 A.7 Board Members’ Code of Conduct (2/08) ........................................................................... A-5 A.8 Board Operations (R 4/12) .................................................................................................... A-6 A.8.1 Board Operations Definitions (R 2/08)........................................................................... A-6 A.8.2 Board Process (1/16) ..................................................................................................... A-7 A.8.3 Quorum (R 2/08) ............................................................................................................. A-7 A.8.4 Order of Business (R 2/08) ............................................................................................. A-7 A.8.5 Rules of Order (R 4/12)................................................................................................... A-7 A.8.6 Agenda and Agenda Revisions (R 2/08) ......................................................................... A-8 A.8.7 Recognition (R 2/08) ....................................................................................................... A-8 A.8.8 Member Voting (R 2/08) ............................................................................................... A-8 A.8.9 Recording the Vote (R 2/08) ......................................................................................... A-8 A.8.10 Late Vote (R 2/08) ....................................................................................................... A-8 A.8.11 Board Removal/Resignation (R6/16) ........................................................................... A-8 A.9 Amendment of Board Policy (R 2/08).................................................................................. A-9 A.10 Board of Trustees Travel (R 2/08)...................................................................................... A-9 A.11 Release of Information to the Public (R 7/08) .................................................................. A-9 A.11.1 Electronic Communications (7/08)............................................................................ A-10 A.12 Board Member Role in College Campaign Activities (2/08) .......................................... A-10 A.12.1 College Campaign Finance Policies (2/08) .....