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Board of Governors

Board of Governors / Board Policies

Board of Governors Policies

Please note the following policys are on the Policy and Procedures site. By click on them you will be taken to that site.

Series Policy Effective Date Mandated Review
B 10 Board Policies  
B10.00 (html) - (PDF version)
*see Policy Development and Revision site for Procedure and other supporting documents		 March 19, 2020                   March 2025
B10.01 Rules of the Board of Governors (html) - (PDF version)
Appendix A
Procedures - Process to Collect & Confirm Nominees & Manage Election by Secret Ballot		 Jan. 24, 2019
 
B10.03 Policy on Senate Actions (html) - (PDF version) March 28, 2007           
B10.04 Policy on Faculty Appointments (html) - (PDF version) March 28, 2007  
B10.05 Budget Policy Objectives (html) - (PDF version) March 28, 2007  
B10.06 Presidential Search Committee (html)
Appendix - Review of the President Prior to Re-appointment (html)
(PDF Version)
 Sept. 25, 2007
May 28, 2004		  
B10.07 Contracting of University Services (html) - (PDF version) March 28, 2007  
B10.08 Executive Compensation (html) - (PDF version)
Procedures 
 June 28, 2018 June 2021
B10.09 Investment Governance Policy (html) (PDF) Nov. 24, 2022
 Nov. 24, 2027
B10.10 Board Guidelines and Guidelines for Individual Board Members (html) - (PDF version) March 28, 2007  
B10.11 Signing Authorizations (html) - (PDF version)

 (PDF)

Non-Monetary Agreements (PDF)

Signing Resolutions (PDF)

 Nov. 27, 2018

 

    
B10.12 Selection of Chancellor (html) - (PDF version) May 23, 2024  
B10.13 Emeritus Policy (html) - (PDF version) Sept. 30, 2010  
B10.14 Evaluation of the President's Performance (html) - (PDF version) May 26, 2011  
B10.15 Consultation with Students on Tuition Fees (html) - (PDF version) March 26, 2015
  
B10.16 Responsible Investment Policy (html) - (PDF) Nov. 24, 2022 Nov. 24, 2027