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Board Policies

The Board must  set policies for its own internal workings – how meetings will be conducted, what topics will be addressed, the role of officers and committees, how the Board will discipline itself.  An effective design of Board process ensures that the Board fulfil its three primary responsibilities:

  1. Maintaining links to its publics, including advocacy, community relationship building and fund raising on behalf of the College.
  2. Formulating Selkirk College’s policies:
    • Mission, Vision, Values and Outcomes;
    • Board-Staff Relationships;
    • Executive Limitations;
    • Board Process.

     3.  Assuring organizational performance.

These are areas in which the Board, and only the Board, must assume full responsibility.  By setting clear Board Process policies, the Board develops a consistent approach for how it will operate - compelling it to remain focused on providing vision and leadership.

 

NameNumberLast ReviewedNext Review
President's Role B10
Delegation to the President B20
President's Job Description B30
Annual Board Planning Cycle G70
Asset Protection X10.5
Board Composition and Succession G20 October 25, 2011 September 1, 2015
Board Member Job Description G30 October 25, 2011 September 1, 2015
Board Members' Code of Conduct G80 March 27, 2012 March 22, 2016
Board Orientation and Professional Development G130 October 25, 2011 September 1, 2015
Board, Committee and Member Assessment G60 March 27, 2012 March 22, 2016
Budgeting/Forecasting X10.2
Chairperson's Job Description G40
College Risk Management X10.8
Communication and Counsel to the Board X10.4 October 25, 2011 September 1, 2015
Communications Policy G90
Compensation and Benefits X10.6
Financial Condition X10.3 October 25, 2011 September 1, 2015
General Executive Constraint X10
Governing Style G10 January 24, 2012 January 27, 2015
Meeting Agenda Setting G120 March 27, 2012 March 29, 2016
Meetings of The Board G110 March 27, 2012 March 22, 2016
Monitoring Executive Performance B40 October 25, 2011 September 1, 2015
President's Selection and Succession B70
President/CEO Compensation Review B80
Recognition for Board Members G140
Selkirk Board By-Laws G100
Treating People X10.1
Vice Chair Job Description G50
Whistleblower Protection X10.7
Evaluation of President B50
Corporate Secretary B60

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