TABLE OF CONTENTS SECTION 1 BOARD GOVERNANCE and OPERATIONS – 1.1 LEGAL STATUS OF THE BOARD OF DIRECTORS 1 – 1.2 BOARD ORGANIZATION 2 – 1.3 DUTIES OF THE PRESIDENT 3 – 1.4 DUTIES OF THE VICE-PRESIDENT 4 – 1.5 DUTIES OF THE SECRETARY 5 – 1.6 BOARD MEMBER VOTING 6 – 1.7 POWERS AND DUTIES OF THE BOARD 7 – 1.8 GOVERNANCE BY POLICY 8 – 1.9 POLICY FORMULATION 9 – 1.10 ASSOCIATION MEMBERSHIP 11 – 1.11 BOARD MEMBER TRAINING 12 – 1.12 COMMITTEES 14 – 1.13 SUPERINTENDENT/BOARD RELATIONSHIP 15 – 1.14 MEETING AGENDA 16 – 1.15 TORT IMMUNITY 17 – 1.16 DUTIES OF BOARD DISBURSING OFFICER 18 – 1.17 NEPOTISM 19 –
TABLE OF CONTENTS SECTION 1 – BOARD GOVERNANCE and OPERATIONS 1.1 – LEGAL STATUS OF THE BOARD OF DIRECTORS 1 1.2 – BOARD ORGANIZATION 2 1.3 – DUTIES OF THE PRESIDENT 3 1.4 – DUTIES OF THE VICE-PRESIDENT 4 1.5 – DUTIES OF THE SECRETARY 5 1.6 – BOARD MEMBER VOTING 6 1.7 – POWERS AND DUTIES OF THE BOARD 7 1.8 – GOVERNANCE BY POLICY 8 1.9 – POLICY FORMULATION 9 1.10 – ASSOCIATION MEMBERSHIP 11 1.11 – BOARD MEMBER TRAINING 12 1.12 – COMMITTEES 14 1.13 – SUPERINTENDENT/BOARD RELATIONSHIP 15 1.14 – MEETING AGENDA 16 1.15 – TORT IMMUNITY 17 1.16 – DUTIES OF BOARD DISBURSING OFFICER 18 1.17 – NEPOTISM 19
1-Board_Governance_and_Operations2016-17.docx