董事会职责
校董会政策.1
日期2024年4月
取代: 2022年6月、2019年11月和2017年5月
目的
校董会 establishes the necessary policies for operating Montgomery
County Community College and has all the powers, duties, and obligations as specifically
1963年《冰球突破豪华版》中规定的1、其修正案和补充. The Board of Trustee's aim is to serve the educational,
workforce, and cultural needs of our students and Montgomery County communities.
具体的职责
In accordance with the Community College Act of 1963 (the Act), these responsibilities are specifically assigned to the 校董会:
- to hold, rent, lease, sell, purchase, and improve land, buildings, furnishings, equipment, 材料、书籍和用品[第6节].2];
- to enter into contracts for services required to effectuate the purposes of the Community 1963年《冰球突破豪华版游戏》[第6条.3];
- to accept and receive gifts of real and personal property, federal, state, and local monies and grants, and to expend the same [第六节.4];
- to make policies providing for the admission and expulsion of students, the courses of instruction, the tuition and fees to be charged, and for all matters related to the governing and administration 书院院长 [第六节.5];
- to 提交 to the state Board of Education, for its approval, proposed amendments to 社区大学计划[第6节].6];
- to enter into contracts for services to high schools of member districts to provide area vocational technical education services [第六节.7]; and
- to exercise such other powers and perform such other duties as are necessary to carry into effect the purpose of the Community 1963年《冰球突破豪华版游戏》[第6条.8].
第六节.1 and 7(a) of the Act assigns the 校董会 the responsibility to appoint the president and to adopt policies to ensure that the chief executive and chief educational officer of the college performs all duties in accordance with policies 由校董会通过. The process adopted by the Executive Committee and 总统评价政策(2.4) provide a framework for these responsibilities:
- to oversee the drafting of the president’s contract by a person designated by the 校董会 in consultation with the College’s solicitor;
- to present the contract to the full 校董会 for review and after any revisions to the contract by the 校董会 in consultation with the College’s solicitor be presented for approval by the full 校董会; and
- 任命和确定主席的薪金.
财政责任
Contracts shall be entered into, and other acts shall be done by the 校董会
of a community college in the name of the community college. 校董会
shall 提交 an annual budget for consideration and approval by the local sponsor.
校董会 shall supervise the expenditure of appropriations made by the
local sponsor and shall conduct the business affairs of the community college in accordance
with the rules, regulations, and procedures approved by the local sponsor. 所有财产
purchased by or granted to the 校董会 of a community college shall be held
in the name of a community college on behalf of the local sponsor of the college.
赞助商的关系
The local sponsor is authorized to enter into a written agreement with the Board of Trustees of the community college for the purpose of providing operating expenses and for capital projects through a dedicated millage collected on an annual basis, subject to Montgomery County Commissioners approval. 在任何情况下，当地保荐人的 obligation for the operation and capital expenses of a community college exceed the limit of the local sponsor to levy taxes pursuant to this act or any other act of the General Assembly or its rights to incur or increase its indebtedness under Article 宾夕法尼亚州宪法第九条.
注意义务
Trustees will discharge duties in good faith and with care that an ordinarily prudent person would exercise in a like position and under similar circumstances. 这包括 attending Board monthly and committee meetings, as well as carefully preparing in advance of meetings and upholding all Board policies within the day-to-day operations 书院院长. A trustee unable to attend 75% of their meetings in an academic year will meet with the Chair to discuss their individual record of attendance. 这把椅子 may share the record of attendance with the local sponsor for consideration in renewal 受托人的任期.
理事会会议
All meetings of the 校董会 will be open to the public, except at those 董事会召开执行会议的次数. 必要时，主席 可以召集董事会召开执行会议吗. 所有常规的会议都要分分钟， special, and annual meetings of the 校董会. 会议纪要将会公布 在学院网站上公开. Hardcopies of the approved minutes will be stored 在学院大厅的学院档案中.