Standard 6.11


Standard 6.11

 

6.11 Board meets a minimum of two times annually and maintains minutes of these meetings which demonstrate that the board exercises its responsibilities.

Compliance:

The Board of Directors meets at least twice each year—normally in May and November—as prescribed by the Bylaws in Article 4. Until recently, the Board of Directors met in April in coordination with our annual spring conference to approve the budget. Beginning in 2015 the Board began meeting in April and November. Additional meetings are utilized via conference calls. The clerk records minutes for each meeting.

ARTICLE 4–DIRECTORS

4.05 The Board of Directors shall meet regularly at least twice a year, during the fall and spring semesters, on campus or at a previously designated and agreed upon location.

Documentation:

Appendix 1: Bylaws, p. 5

Exhibit: Board of Directors Minutes 2004-11-08

Exhibit: Board of Directors Minutes 2005-04-11

Exhibit: Board of Directors Minutes 2005-05-02

Exhibit: Board of Directors Minutes 2005-11-28

Exhibit: Board of Directors Minutes 2006-04-10

Exhibit: Board of Directors Minutes 2006-11-06

Exhibit: Board of Directors Minutes 2007-04-30

Exhibit: Board of Directors Minutes 2007-11-05

Exhibit: Board of Directors Minutes 2008-04-28

Exhibit: Board of Directors Minutes 2008-11-03

Exhibit: Board of Directors Minutes 2009-05-04

Exhibit: Board of Directors Minutes 2009-11-02

Exhibit: Board of Directors Minutes 2010-04-12

Exhibit: Board of Directors Minutes 2010-05-03

Exhibit: Board of Directors Minutes 2010-11-01

Exhibit: Board of Directors Minutes 2011-05-02

Exhibit: Board of Directors Minutes 2012-04-30

Exhibit: Board of Directors Minutes 2012-11-05

Exhibit: Board of Directors Minutes 2013-05-06

Exhibit: Board of Directors Minutes 2013-11-04

Exhibit: Board of Directors Minutes 2014-05-05

Exhibit: Board of Directors Minutes 2014-11-03

Exhibit: Board of Directors Minutes 2015-04-16

Exhibit: Board of Directors Minutes 2015-11-05

Exhibit: Board of Directors Minutes 2016-04-11

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