Comment: 3.1.c is in operation and has students enrolled in degree programs. [CR] (Continuous operation) Comment: Section 4: Governing Board 4.1 The institution has a governing board of at least five members that: (a) is the legal body with specific authority over the institution. (b) exercises fiduciary oversight of the institution. (c) ensures that both the presiding officer of the board and a majority of other voting members of the board are free of any contractual, employment, personal, or familial financial interest in the institution. (d) is not controlled by a minority of board members or by organizations or institutions separate from it. (e) is not presided over by the chief executive officer of the institution. [CR] (Governing board characteristics) Comment: 4.2 The governing board 4.2.a ensures the regular review of the institution’s mission. (Mission review) Comment: 4.2.b ensures a clear and appropriate distinction between the policy-making function of the board and the responsibility of the administration and faculty to administer and implement policy. (Board/administrative distinction) Comment: 4.2.c selects and regularly evaluates the institution’s chief executive officer. (CEO evaluation/selection) Comment: 4.2.d defines and addresses potential conflict of interest for its members.
Comment: 3.1.c is in operation and has students enrolled in degree programs. (Continuous operation) [CR] Comment: Section 4: Governing Board 4.1 The institution has a governing board of at least five members that: (a) is the legal body with specific authority over the institution. (b) exercises fiduciary oversight of the institution. (c) ensures that both the presiding officer of the board and a majority of other voting members of the board are free of any contractual, employment, personal, or familial financial interest in the institution. (d) is not controlled by a minority of board members or by organizations or institutions separate from it. (e) is not presided over by the chief executive officer of the institution. (Governing board characteristics) [CR] Comment: 4.2 The governing board 4.2.a ensures the regular review of the institution’s mission. (Mission review) Comment: 4.2.b ensures a clear and appropriate distinction between the policy-making function of the board and the responsibility of the administration and faculty to administer and implement policy. (Board/administrative distinction) Comment: 4.2.c selects and regularly evaluates the institution’s chief executive officer. (CEO evaluation/selection) Comment: 4.2.d defines and addresses potential conflict of interest for its members.
Special%20Committee%20Report%20Form.2018.docx