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BOT 2.0 - Board Job Description :SUMMARY/SCOPE The Board Job Description establishes the duties imposed by the laws of the State of Washington and the rules and regulations of the State Board for Community and Technical Colleges. DESCRIPTION The Edmonds College Board of Trustees shall represent the citizens of College District 23 in determining and demanding appropriate organizational performance. The Board will concentrate its efforts on the following: 1. The link between the college and the citizens, educational institutions, governmental agencies, business and industry, and other community, state, and federal organizations. 2. Written governing policies which, at the broadest levels, address:
3. The assurance of monitoring and evaluating presidential performance. 4. The assurance of monitoring and conducting an evaluation of its own performance. 5. A link between the Board of Trustees and the college Foundation Board of Directors for maintaining communication and providing coordination between the two Boards. 6. The entire Board also will retain and perform the following non-delegable duties:
7. The Board, with the exception of the Student Trustee**, also will retain and perform the following non-delegable duties:
8. Chair's Role – The role of the Chair is described in this section. The Chair assures the integrity of the Board's process and occasionally represents the Board to outside parties. The Chair is the Board's only spokesperson other than in rare and specifically authorized instances.
* Approve any litigation initiated by the college, with the exception of litigation relating to personnel matters as outlined in RCW 28B.50.102. ** RCW 28B.50.102, Boards of trustees—Student trustee, states in part: (2) A student appointed under this section shall excuse himself or herself from participation or voting on matters relating to the hiring, discipline, or tenure of faculty members and personnel or any other matters pertaining to collective bargaining agreements. (was) B 3.4 Chairperson's Role RCW 28B.50.102 Boards of trustees—Student trustee. 2019-Oct 10 Reviewed, Board Resolution 19-10-3 2017-Nov 02 Reviewed, Board Resolution 17-11-2 2017-Feb 09 Revised, Board Resolution 17-2-1 2016-Sep 08 Revised, Board Resolution 16-9-1 2014-May 08 Revised, Board Resolution 14-5-1 2011-May 12 Revised, Board Resolution 11-5-2 2006-Dec 08 Revised 2006-Sep 15 Revised, Board Resolution 06-9-1 2001-May Approved B 3.4 2001-May Approved B 3.3 |
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