Establish a board

CONTACT INFORMATION

For the person completing this form.

Name*

First Last

Email*

Official Name of the Board*

Board Website (if applicable)

Effective date of establishment*

Please indicate the month and year in MM/YYYY format

Authorized by*

Board Reports To (if applicable)

For example: Director of Assessment, AVP for HR, Dean of Students, etc.

Type of Board*

Scope of Impact*

Purpose*

Authority*

e.g. advisory to...; decision-making; etc.

What university function/office is responsible for appointments?*

Members are appointed by*

Position appointment description

Explain as needed to describe how members are appointed.

Is membership representative?*

Please describe how the membership is representative.*

What are the terms of appointment?*

Number for years in appointment; effective begin and end dates; etc.

Are terms staggered?*

Are members subject to reappointment?*

Please explain the conditions under which members are subject to reappointment.

What is the process for filling vacant positions?*

What is the process for selecting a chair?*

What university office/function provides administrative support to this board?*

What are the requirements for the number of meetings to be held annually?*