VCCS Policy Section 2C : Article III
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Keywords
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Faculty |
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Administrative |
Board
PHCC Policy
No applicable policy
<p><b><u>2.1.13 Committees of the Board </u></b></p><p>a. The standing committees of the Board shall be the Budget and Finance Committee, the Facilities Committee, the Academic and Student Affairs Committee, and the Legislative Committee. </p><p>b. Standing Committees shall be appointed by the Chairman, such appointments being for a term of one year. </p><p>c. Functions of the standing committees: </p><p> i. The Budget and Finance Committee shall consider matters pertaining to the local capital outlay budget, the local M&O and Auxiliary Enterprises budget, and audits and compliance reviews performed by various state and federal agencies. </p><p> ii. The Facilities Committee shall consider matters pertaining to the procurement, development, and improvement of sites and the design, construction, and renovation of college facilities. </p><p> iii. The Academic and Student Affairs Committee shall consider matters pertaining to instructional programs, student affairs, occupational advisory committees, community service programs, community relations activities, and workforce development activities. </p><p> iv. The Legislative Committee shall consider matters pertaining to legislative issues relevant to the college. </p><p>d. Each year at the December Board meeting, the Board Chairman shall appoint an ad hoc Nominating Committee to present recommendations at the February meeting. The Nominating Committee shall be responsible for presenting a list of names to fill Board member vacancies resulting from resignation or term expiration, and recommending a slate of officers for the next fiscal year. The Nominating Committee report on names to replace expired terms shall be made at the February Board meeting. The Nominating Committee report recommending the slate of officers for the next fiscal year shall be made at the June Board meeting.</p>
PHCC Procedures
No applicable procedure
PHCC Attachments & forms
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