NEW Lakeland College Board Policy Handbook Jan_27

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Zmags

BOARD POLICY HANDBOOK LAKELANDCOLLEGE October 2005 Current Revision: December 2009 Board Approval: January 27, 2010 This Board Policy Handbook has been developed to highlight and support the very important governance function of the Board. In addition to clearly defining the role of the Board, the role of the President and the delegation of authority from the Board to the President, it includes the following as policies: 1. Foundational statements which provide guidance and direction for all activities within the College; 2. Directions for how the Board itself is to function and how individual governors are BOARD POLICY HANDBOOKLAKELANDCOLLEGE</a> BOARD POLICY HANDBOOKLAKELANDCOLLEGE<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 2" href="http://viewer.zmags.com/publication/d801a52b?page=2">This Board Policy Handbook has been developed to </a> This Board Policy Handbook has been developed to <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 3" href="http://viewer.zmags.com/publication/d801a52b?page=3">TABLE OF CONTENTSPagePolicy 1 – College Miss</a> TABLE OF CONTENTSPagePolicy 1 – College Miss<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 4" href="http://viewer.zmags.com/publication/d801a52b?page=4">1POLICY 1COLLEGE, MISSION, VISION STATEME</a> 1POLICY 1COLLEGE, MISSION, VISION STATEME<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 5" href="http://viewer.zmags.com/publication/d801a52b?page=5">2Safety/Trust  We value loyalty an</a> 2Safety/Trust  We value loyalty an<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 6" href="http://viewer.zmags.com/publication/d801a52b?page=6">3MANDATELakeland College is a board-governe</a> 3MANDATELakeland College is a board-governe<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 7" href="http://viewer.zmags.com/publication/d801a52b?page=7">4POLICY 2ROLE OF THE BOARD OF GOVERNORSAs</a> 4POLICY 2ROLE OF THE BOARD OF GOVERNORSAs<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 8" href="http://viewer.zmags.com/publication/d801a52b?page=8">54. Policy The Board of Governors sha</a> 54. Policy The Board of Governors sha<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 9" href="http://viewer.zmags.com/publication/d801a52b?page=9">68. Fiscal Accountability The Board o</a> 68. Fiscal Accountability The Board o<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 10" href="http://viewer.zmags.com/publication/d801a52b?page=10">7POLICY 3ROLE OF GOVERNORThe role of go</a> 7POLICY 3ROLE OF GOVERNORThe role of go<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 11" href="http://viewer.zmags.com/publication/d801a52b?page=11">83. The Board Chair or President are responsi</a> 83. The Board Chair or President are responsi<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 12" href="http://viewer.zmags.com/publication/d801a52b?page=12">9POLICY 4GOVERNOR CODE OF ETHICSLakeland</a> 9POLICY 4GOVERNOR CODE OF ETHICSLakeland<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 13" href="http://viewer.zmags.com/publication/d801a52b?page=13">10POLICY 5ROLE OF THE BOARD CHAIRThe Bo</a> 10POLICY 5ROLE OF THE BOARD CHAIRThe Bo<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 14" href="http://viewer.zmags.com/publication/d801a52b?page=14">118. In the event that the President is in a </a> 118. In the event that the President is in a <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 15" href="http://viewer.zmags.com/publication/d801a52b?page=15">12POLICY 6ROLE OF THE VICE-CHAIRThe Vice</a> 12POLICY 6ROLE OF THE VICE-CHAIRThe Vice<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 16" href="http://viewer.zmags.com/publication/d801a52b?page=16">13POLICY 7BOARD OPERATIONSThe Board beli</a> 13POLICY 7BOARD OPERATIONSThe Board beli<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 17" href="http://viewer.zmags.com/publication/d801a52b?page=17">143.1 Individual students;3.2 Individual </a> 143.1 Individual students;3.2 Individual <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 18" href="http://viewer.zmags.com/publication/d801a52b?page=18">155. Minutes The Board shall maintain </a> 155. Minutes The Board shall maintain <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 19" href="http://viewer.zmags.com/publication/d801a52b?page=19">165.5 All committees of the Board, unless o</a> 165.5 All committees of the Board, unless o<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 20" href="http://viewer.zmags.com/publication/d801a52b?page=20">176.4 Reading of the Motion A gove</a> 176.4 Reading of the Motion A gove<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 21" href="http://viewer.zmags.com/publication/d801a52b?page=21">18 7.2.1 The Board Chair shall out</a> 18 7.2.1 The Board Chair shall out<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 22" href="http://viewer.zmags.com/publication/d801a52b?page=22">199.3 Expenses may be incurred while providi</a> 199.3 Expenses may be incurred while providi<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 23" href="http://viewer.zmags.com/publication/d801a52b?page=23">20The Board is of the firm conviction that its</a> 20The Board is of the firm conviction that its<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 24" href="http://viewer.zmags.com/publication/d801a52b?page=24">21POLICY 8COMMITTEES OF THE BOARDIn its </a> 21POLICY 8COMMITTEES OF THE BOARDIn its <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 25" href="http://viewer.zmags.com/publication/d801a52b?page=25">22 1.1.5 Mandate </a> 22 1.1.5 Mandate <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 26" href="http://viewer.zmags.com/publication/d801a52b?page=26">23 1.2.6 Mandate </a> 23 1.2.6 Mandate <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 27" href="http://viewer.zmags.com/publication/d801a52b?page=27">24 1.3.6 Mandate </a> 24 1.3.6 Mandate <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 28" href="http://viewer.zmags.com/publication/d801a52b?page=28">25Privacy Act. The Committee Chair will, in a </a> 25Privacy Act. The Committee Chair will, in a <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 29" href="http://viewer.zmags.com/publication/d801a52b?page=29">26Privacy Act. The Committee Chair will, in a </a> 26Privacy Act. The Committee Chair will, in a <a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 30" href="http://viewer.zmags.com/publication/d801a52b?page=30">271.6.5 Minutes/Reporting Minutes will</a> 271.6.5 Minutes/Reporting Minutes will<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 31" href="http://viewer.zmags.com/publication/d801a52b?page=31">281.7.3 Terms of Office Terms of offic</a> 281.7.3 Terms of Office Terms of offic<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 32" href="http://viewer.zmags.com/publication/d801a52b?page=32">29POLICY 9BOARD REPRESENTATIONIn respons</a> 29POLICY 9BOARD REPRESENTATIONIn respons<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 33" href="http://viewer.zmags.com/publication/d801a52b?page=33">302.4 Meetings  Regular</a> 302.4 Meetings  Regular<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 34" href="http://viewer.zmags.com/publication/d801a52b?page=34">31  Participate in sessions so</a> 31  Participate in sessions so<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 35" href="http://viewer.zmags.com/publication/d801a52b?page=35">32POLICY 10POLICY MAKINGPolicy developme</a> 32POLICY 10POLICY MAKINGPolicy developme<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 36" href="http://viewer.zmags.com/publication/d801a52b?page=36">33Specifically:1. Ideas for policy may be b</a> 33Specifically:1. Ideas for policy may be b<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 37" href="http://viewer.zmags.com/publication/d801a52b?page=37">34POLICY 11BOARD DELEGATION OF AUTHORITY</a> 34POLICY 11BOARD DELEGATION OF AUTHORITY<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 38" href="http://viewer.zmags.com/publication/d801a52b?page=38">35POLICY 12ROLE OF THE PRESIDENTThe Presi</a> 35POLICY 12ROLE OF THE PRESIDENTThe Presi<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 39" href="http://viewer.zmags.com/publication/d801a52b?page=39">364. Personnel ManagementThe President shal</a> 364. Personnel ManagementThe President shal<a title="NEW Lakeland College Board Policy Handbook Jan_27_2010.pdf page 40" href="http://viewer.zmags.com/publication/d801a52b?page=40">379. Communications And Community RelationsT</a> 379. Communications And Community RelationsT