Presentation and Discussion of Approved Governance Models
|
|
|
- Lily Elliott
- 5 years ago
- Views:
Transcription
1 DIOCESE OF GRAND RAPIDS Grand Rapids, MI Presentatin and Discussin f Apprved Gvernance Mdels August 10, 2011 and Octber 29, 2011 Richard J. Burke, President Cathlic Schl Management, Inc. Madisn, CT
2 Organizatin Size The chart belw depicts these three stages in relatin t rganizatinal grwth:[1] Organizatin Grwth and Change Time Birth r Family Stage Entrepreneurial Stage Prfessinal Management Stage [1] Leslie W. Rue, Llyd L. Byars, Management Skills and Applicatin. (Richard D. Irwin, Inc., 1995) page 246.
3 Characteristics f the family stage include: Initiative; Individual visin; Absence f frmal plicies, prcedures, bjectives and structure. Characteristics f the entrepreneurial stage include: Optimism; Lng hurs and hard wrk by few individuals; Grwth, first at increasing and then decreasing rates. Characteristics f the prfessinal management stage include: Increasing need fr frmal structures; Frmalized cmmunicatin channels; Frmalized plicies and prcedures; Separatin f respnsibilities.
4 Types f Ownership Dicesan Religius cmmunity Parish Separate crpratin
5 Types f Gvernance Cnsultative Bard Bard f limited jurisdictin Bard with full fiduciary respnsibility NCEA. A Primer n Educatinal Gvernance in the Cathlic Church. Washingtn, DC: NCEA, 1987.
6 Dicesan Apprved Mdels fr Cathlic Schl Gvernance Parish-Affiliated Elementary Schl with Pastr and Bard f Directrs (Bard f Limited Jurisdictin) Interparchial-Owned Elementary Schl with Pastr/Cannical Administratr and Bard f Directrs (Bard f Limited Jurisdictin) San Juan Dieg Academy with Pastr/Cannical Administratr and Bard f Directrs (Bard f Limited Jurisdictin) Dicesan-Owned Secndary Schl with Pastr/Cannical Administratr and Bard f Directrs (Bard f Limited Jurisdictin) The WINGS Satellite Schls with Pastr/Cannical Administratr and Bard f Directrs (Bard f Limited Jurisdictin) Dicesan Schl Bard
7 Reserved Pwers Bishp/ CA SS CFO 1. Apprval f the philsphy and missin statement fr the schl. * * * 2. Establishment f the Bard f Directrs as a Bard f Limited Jurisdictin. * * 3. Appintment f Directrs. * * 4. Apprval f the bylaws fr the Bard f Directrs. * 5. Apprval fr all capital imprvements, additins, structural changes. * * 6. Apprval fr all brrwings. * * 7. Apprval and ratificatin f annual perating budgets. * * * 8. Appintment f legal cunsel and apprval t initiate r defend litigatin. * * * 9. Apprval f auditing cunsel. * * * 10. Oversight t ensure n alienatin f Church prperty. * * * 11. Appintment, evaluatin, renewal, r terminatin f the Principal/CEO * * in cnsideratin f the Bard s recmmendatin. Nte: The Bishp f the Dicese f Grand Rapids specifically reserves pwers listed in Items #5, 6, 7, 8, 9, and 10 abve t himself pursuant t existing Dicesan plicy and prcedures. The Superintendent f Schls, Dicesan Finance Officer, and General Cunsel fr the Dicese may be invlved in carrying ut these reserved pwers.
8 The Bard as a Team A grup f peple with cmplementary skills wh are cmmitted t a cmmn purpse, perfrmance gals and a particular apprach fr which they hld themselves accuntable.
9 Respnsibilities f Bards 1. Strategic planning. 2. Frmulatin f lcal schl plicies, ther than thse held in reserved pwers, t guide planning and administratin in the areas f: a. Academic affairs; b. Student affairs; c. Faith cmmunity affairs; d. Business affairs; e. Develpment affairs. All plicies must be cnsistent with and nt cntradict Dicesan plicies 3. Evaluatin: a. Of Principal under the directin f the Pastr/CA accrding t the prcess established by the Superintendent f Schls; b. Of effectiveness f lcal schl plicies and plans; c. Of effectiveness f Bard peratins; d. Of missin effectiveness.
10 Respnsibilities f Bards (Cntinued) 4. Oversight f financial peratins. 5. Oversight f and participatin in institutinal advancement/develpment prgrams designed t attract human and financial resurces. 6. Missin effectiveness. Standing cmmittees cnsist f: Executive; Missin Effectiveness; Cmmittee n Directrs; Plicy and Planning; Finance; Buildings and Grunds; Develpment; Marketing; Cmmunicatin.
11 Bard Membership Nine (9) t seventeen (17) members (Directrs) appinted by the Pastr with categrical membership as fllws: I. Parents (n mre than 40% f membership). II. Alumni/parents f alums. III. Leaders within the civic, business, and prfessinal cmmunities. IV. Parishiners. Nte: 90% f Directrs shall be practicing Cathlics in gd standing with the Church.
12 Bard Wrk Largely Cnducted Thrugh Cmmittees Executive Cmmittee n Directrs Plicy / Planning Finance Buildings and Grunds Develpment / Institutinal Advancement Missin Effectiveness Nte: N cmmittee shuld be frmed that allws the Bard t mve int areas f administratin such as curriculum r persnnel.
13 Bard Wrk Largely Cnducted Thrugh Cmmittees Cmmittee Charges In writing Reviewed and apprved annually Resurce persn assigned Clear expectatins fr cmmittee reprts
14 Rtate Bard Building Cycle Identify CELEBRATE Recruit Engage
15 Administrative Respnsibilities Bard relatins Persnnel issues Academic affairs Student affairs Faith cmmunity affairs Business affairs Develpment affairs Admissins issues Legal issues Cmmunity relatins Dicesan relatins Parish relatins
16 Final Cnsideratins Never ask Bard members t vte n an issue when it is first presented There is value in taking time t reflect smetimes put ff items until the next meeting Be sure that cmmittee charges are clear
17 Executive Cmmittee Make-up: Chairpersn Vice Chairpersn Secretary Principal (Administrative fficer) Respnsibilities: Meeting Schedule Agenda Packet Minutes Cmmittee charges Bard leadership
18 Plicy and Planning Cmmittee Make-up: Chaired by Bard member Bard members Parents Teachers Alums Partner schl teachers/administratrs Others Respnsibilities: Strategic plan develpment Strategic plan mnitring Oversight f subsidiary plans Guidance n plicies
19 Make-up: Finance Cmmittee Chaired by Bard member Individuals with experience and credentials in finance (CPAs, CLUs, accuntants, IT, bankers) Respnsibilities: Lng-range financial plan Annual budget Budget mnitring Financial analysis Financial reprting
20 Make-up: Develpment/Institutinal Advancement Cmmittee Chaired by Bard member Includes alums, parents f alums, current parents Others Respnsibilities: Fundraising crdinatin Annual giving Planned giving Cmprehensive develpment plan Enrllment management plan Annual giving plan Oversight f marketing* Oversight f cmmunicatin* (*May be separate subcmmittees)
21 Missin Effectiveness Cmmittee Make-up: Chaired by Bard member Parents Teachers Staff Respnsibilities: Review and input n fundatinal dcuments Philsphy Missin Visin Prfile f the Graduate at Graduatin Guidance n Cathlic identity f schl
22 Buildings and Grunds Cmmittee Make-up: Chaired by Bard member Individuals with interest r experience in engineering, cnstructin, landscape, etc. Respnsibilities: Cmprehensive facilities master plan Space utilizatin Maintenance Capital imprvements Safety and security
23 Make-up: Cmmittee n Directrs All Bard members Respnsibilities: Identifying, cultivating, and recruiting prspective Bard members Annual Bard self-evaluatin Cultivating individuals fr cmmittees Maintaining Bard recrds n Bard make-up, attendance, cmmittee assignments
HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER
HUMAN RESOURCES AND COMPENSATION COMMITTEE CHARTER PURPOSE The Human Resurces and Cmpensatin Cmmittee (the Cmmittee ) f Precisin Drilling Crpratin (the Crpratin ) is a standing cmmittee f the bard f directrs
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC.
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF ON DECK CAPITAL, INC. (Adpted n September 15, 2014, amended thrugh July 29, 2016) PURPOSE The purpse f the Cmpensatin Cmmittee f the Bard
APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER
APPLIED INDUSTRIAL TECHNOLOGIES, INC. EXECUTIVE ORGANIZATION & COMPENSATION COMMITTEE CHARTER Primary respnsibility fr the rganizatin and cmpensatin f the Crpratin s executive management is vested in the
Policy and Procedures Date: April 23, Subject: Policy and Procedures for Establishment of New Schools at Virginia Tech
Virginia Plytechnic Institute and State University N. 6150 Rev.: 1 Plicy and Prcedures Date: April 23, 2002 Subject: Plicy and Prcedures fr Establishment f New Schls at Virginia Tech 1. Purpse...1 2. Plicy...1
CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018
CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE PURPOSE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 The purpse f the Nminating and Crprate Gvernance Cmmittee (the Nminating
CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018
CHARTER OF RESERVES, HEALTH, SAFETY, ENVIRONMENT AND SOCIAL RESPONSIBILITY COMMITTEE 2018 The Reserves, Health, Safety, Envirnment and Scial Respnsibility Cmmittee Charter utlines the specific rles and
Community Planning Association of Southwest Idaho FY Strategic Plan Report No Approved by the COMPASS Board, December 16, 2013
Cmmunity Planning Assciatin f Suthwest Idah FY2015-2017 Strategic Plan Reprt N. 01-2014 Apprved by the COMPASS Bard, December 16, 2013 FINAL COMPASS FY2015 FY2017 Strategic Plan Page 1 Cmmunity Planning
Audit and Risk Management Committee Charter
Audit and Risk Management Cmmittee Charter Pivtal Systems Crpratin ("Cmpany") 1. Objectives The Audit and Risk Management Cmmittee (Cmmittee) has been established by the bard f directrs (Bard) f the Cmpany.
CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER
CORPORATE GOVERNANCE, NOMINATING & RISK COMMITTEE CHARTER PURPOSE The Crprate Gvernance, Nminating and Risk Cmmittee (the Cmmittee ) f Precisin Drilling Crpratin (the Crpratin ) is a permanent cmmittee
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC.
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF DROPBOX, INC. (Adpted n February 22, 2018, Effective upn the effectiveness f the registratin statement relating t the Cmpany s initial
AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER
AUDIT, RISK MANAGEMENT AND COMPLIANCE COMMITTEE CHARTER August 2012 OPUS Grup Limited Audit, Risk Management and Cmpliance Cmmittee 1. GENERAL PURPOSE The primary bjective f the Audit, Risk Management
Board of Directors Job Description
Bard f Directrs Jb Descriptin Abut SVP s Bard f Directrs Members at Large SVP Bulder Cunty s Bard f Directrs is cmprised f 5 t 15 members. The Executive Cmmittee includes the Bard Chair, Vice Chair, Treasurer,
PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adopted on March 31, 2010 and revised as of August 15, 2018
PRIMERICA, INC. COMPENSATION COMMITTEE CHARTER Adpted n March 31, 2010 and revised as f August 15, 2018 Missin The Cmpensatin Cmmittee (the Cmmittee ) f Primerica, Inc. (the Cmpany ) is respnsible fr determining
Policy Planning and Analysis Team (PAT) Charter
Plicy Planning and Analysis Team (PAT) Charter Purpse f this Charter Dcument This charter defines the missin, guiding principles, scpe, rles, membership, and peratins fr the Plicy Planning and Analysis
Audit Committee Charter. St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd
Audit Cmmittee Charter St Andrew s Insurance (Australia) Pty Ltd St Andrew s Life Insurance Pty Ltd St Andrew s Australia Services Pty Ltd Versin 3.0, 19 February 2018 Apprver Bard f Directrs St Andrew
[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)
![[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)](/thumbs/78/77615916.jpg "[AGENCY NAME] Mandate and Roles Document. (Pure Advisory Committees)")
[This sample dcument has been develped by the Agency Gvernance Secretariat. It is intended t be used fr infrmatinal purpses nly. Agencies are encuraged t adapt the dcument t meet their specific needs.
External auditor appointment and independence
External auditr appintment and independence External auditr appintment and independence Page 1 f 5 Cntents 1 Purpse... 3 2 Cverage / Scpe... 3 3 Values & Cmmitments... 3 4 Plicy... 3 4.1 Selectin and appintment
TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE
W&RSETA Standard Bidding Dcuments Terms f Reference TERMS OF REFERENCE FOR THE PROVISION OF OUTSOURCED INTERNAL AUDIT SERVICE 1 W&RSETA Standard Bidding Dcuments Terms f Reference 1. BACKGROUND TO W&RSETA
HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE
HSBC USA INC. HSBC BANK USA, N.A. CHARTER OF THE COMPLIANCE COMMITTEE I. Cmmittee Purpse The Cmpliance Cmmittee (the Cmmittee ) is appinted by the Bards f Directrs f HSBC USA Inc. (the Crpratin ) and HSBC
Copiague Chamber of Commerce
Cpiague Chamber f Cmmerce Est. 1955 BASIC REQUIREMENTS AND RESPONSIBILITIES FOR HOLDING OFFICE & POSITION DESCRIPTIONS 2016 Table f Cntents The basic requirements and respnsibilities fr hlding Office Psitin
AUDIT & RISK COMMITTEE CHARTER
AUDIT & RISK COMMITTEE CHARTER Rle and Respnsibilities The Bard f The Institute f Internal Auditrs Australia (IIA-Australia) has established a Bard Audit & Risk Cmmittee as part f its respnsibilities in
Audit Committee Charter
Audit Cmmittee Charter I. Purpse f Audit Cmmittee The purpse f the Audit Cmmittee, which is part f the Bard, shall be (a) t assist the Bard s versight f (i) the integrity f the Cmpany s financial statements,
THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]
![THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]](/thumbs/79/78951181.jpg "THE CLOROX COMPANY AUDIT COMMITTEE CHARTER. [Effective May 8, 2017]")
THE CLOROX COMPANY AUDIT COMMITTEE CHARTER [Effective May 8, 2017] PURPOSE AND AUTHORITY The Audit Cmmittee ( Cmmittee ) is established by the Bard f Directrs ( Bard ) fr the purpses f: 1. Representing
NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of October 16, 2012 and amended as of April 26, 2017)
NANOSTRING TECHNOLOGIES, INC. COMPENSATION COMMITTEE CHARTER (Adpted as f Octber 16, 2012 and amended as f April 26, 2017) PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmmittee ) f the Bard f Directrs
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adopted May 3, 2018
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF PLURALSIGHT, INC. Adpted May 3, 2018 PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmpensatin Cmmittee ) f the Bard f Directrs (the
Policy Coversheet. Link Tutors: appointment and responsibilities
Plicy Cversheet Name f Plicy: Link Tutrs: appintment and respnsibilities Purpse f Plicy: Intended audience(s): Apprval fr this plicy given by: T utline the arrangements fr the appintment f University Link
Frequently Asked Questions: Broader Public Sector Procurement Directive
Frequently Asked Questins: Brader Public Sectr Prcurement Directive 1. What is the Brader Public Sectr (BPS) Prcurement Directive? The Brader Public Sectr Accuntability Act, 2010 prvides the authrity fr
Audit & Risk Committee Charter
Audit & Risk Cmmittee Charter AUDIT & RISK COMMITTEE CHARTER The Audit & Risk Cmmittee has been established by reslutin f the Bard f Macmahn Hldings Limited ( Macmahn r the Cmpany ). Membership The Audit
SLA Board of Directors Position Descriptions
7918 Jnes Branch Drive McLean, VA 22102 USA 1-703-647-4900 Fax: 1-703-506-3266 www.sla.rg SLA Bard f Directrs Psitin Descriptins Psitin Descriptin f the Bard f Directrs Functins As representatives f the
Collection House Group. Purchased Debt Ledger Investment Committee Charter
Cllectin Huse Grup Purchased Debt Ledger Investment Cmmittee Charter DOCUMENT CONTROL Endrsement Dc # Current Versin Apprval Date Apprved By Review Perid Authr CHG 104 1 11/2016 CLH Bard Annual Chief Financial
Terms of Reference - Board of Directors (approved by the Board on 12 April 2018)
Terms f Reference - Bard f Directrs (apprved by the Bard n 12 April 2018) 1. Respnsibility and Principal Duties The Bard f Directrs has the verall respnsibility fr the gvernance f the Cmpany and fr supervising
Best Practice in Gift Agreements
Best Practice in Gift Agreements Date: September 5, 2010 Updated August 6, 2016 Prepared By: Ann Huse Categry: Recrds Management Cmments T: ahuse@miami.edu Cmment Perid: Octber 1 December 31, 2016 Descriptin
Next Generation Ministry Strategic Plan Executive Summary
Next Generatin Ministry Strategic Plan Executive Summary Strategic Plan Overview The strategic plan fr Next Generatin Ministry fr GNJ ffers a radmap fr investing deliberately and significantly in the discipleship
Strategic Plan Request for Proposals. March 2018
Strategic Plan 2018-2022 Request fr Prpsals March 2018 Cntact: Denyse Newtn, Executive Directr Alzheimer Sciety Durham Regin 202 1600 Champlain Avenue Whitby, Ontari L1N 9B2 (905) 576-2567 ext 5223 dnewtn@alzheimerdurham.cm
Risk and Audit Committee charter
Risk and Audit Cmmittee charter 1. Intrductin The Bard f Cffey Internatinal Limited ( Cffey r the Cmpany ) has established a Risk and Audit Cmmittee ( Cmmittee ). It is nted that the Cmmittee is a sub-cmmittee
Ledyard Board of Education Communications Plan
Ledyard Bard f Educatin Cmmunicatins Plan Apprved by Bard f Educatin March 16, 2016 Ledyard Public Schls Bard f Educatin 4 Blnder Bulevard Ledyard, Cnnecticut 06339 1 f 11 Ledyard Bard f Educatin Visin
GENERAL MOTORS COMPANY AUDIT COMMITTEE CHARTER. Amended and Restated: December 13, 2017
GENERAL MOTORS COMPANY AUDIT COMMITTEE CHARTER Amended and Restated: December 13, 2017 Purpse The purpse f the Audit Cmmittee is t assist the Bard f Directrs f General Mtrs Cmpany in its versight f the
Midwest Association of Housing Cooperative. Board Candidates
Midwest Assciatin f Husing Cperative Bard Candidates Our Missin Statement T supprt and champin the cause f quality husing thrugh educatin, legislative actins, partnership, and advcacy fr husing cperatives.
Telephone: Fax: Web: Job Description
Jb Descriptin Psitin: Accuntability: Functin: Chief Executive Bard f Directrs The Chief Executive is respnsible t the Bard f Directrs thrugh the Chair f the Bard. The Pst Hlder has delegated respnsibility
Active Sussex. Trustee Recruitment Pack
Active Sussex Trustee Recruitment Pack Our main aim is t imprve lcal peple s health and wellbeing thrugh the prmtin f sprt and physical activity fr all members f the cmmunity, n matter their level f activity.
DVACROA - Constitution
DVACROA - Cnstitutin ARTICLE I: SCOPE AND STRUCTURE Sectin 1. The name f this Assciatin shall be Delaware Valley Assciatin f Cllegiate Registrars and Admissins Officers (DVACRAO). Sectin 2. The purpse
Huntington Bancshares Incorporated
Audit Cmmittee Apprved By: Bard f Directrs Huntingtn Bancshares Incrprated Apprval Date 1 f 6 Purpse f Cmmittee The Audit Cmmittee (Cmmittee) is established by the Bard f Directrs (Bard) t assist the Bard
*** A DRAFT starting point *** South Central Fresno Community Steering Committee Charter
*** A DRAFT starting pint *** Suth Central Fresn Cmmunity Steering Cmmittee Charter 1. Cmmittee Objectives The Suth Central Fresn Cmmunity Steering Cmmittee is a special cmmittee that will be respnsible
Corporate Governance Principles
Crprate Gvernance Principles Revised 05-03-2018 Amphenl s Crprate Gvernance Principles have been apprved by the Bard f Directrs and, tgether with the Cmpany s Certificate f Incrpratin, as amended and/r
Board Perspective Outline for Leadership Labs
Overview f the Bard f Directrs Cmpsitin f the Bard Bard Perspective Outline fr Leadership Labs Pursuant t INTA s Bylaws, the Bard can have up t 36 Bard Members + President + up t 3 Advisry Directrs. Bylaws
Nominations and Remuneration Committee Terms of Reference
Bard f Directrs R Bruyns Chairman: Nminatins and Remuneratin Cmmittee Revisin N: 03 R. Frew Chairman: Bard f Directrs Effective date: 5 June 2018 Nminatins and Remuneratin Cmmittee Terms f Reference Cntents
Director of Campus Safety
Jb Descriptin Reprts t: Appintment Date: Psitins Supervised: Range f mnthly Pay: Directr f Campus Safety VP Financial Administratin Immediate Student Campus Safety Officers $3,969 t $4,725/mnth Psitin
A Strategic Plan for Ohio s Aspire Adult Readiness Education (formerly ABLE) Program
A Strategic Plan fr Ohi s Aspire Adult Readiness Educatin (frmerly ABLE) Prgram O H I O S A S P I R E S T R A T E G I C P L A N U P D A T E D O C T O B E R 3 1, 2 0 1 7 1 Intrductin Our prgress has been
ACI-NA Marketing and Communication Committee Participation Plan
Apprved: August 10, 2011 Mdified: January 25, 2012 Revised: December 12, 2014 Cmmittee Purpse: ACI-NA Marketing and Cmmunicatin Cmmittee Participatin Plan T share ideas and exchange infrmatin amng fellw
Human Resources & Remuneration Committee Charter. Bank of Queensland
Human Resurces & Remuneratin Cmmittee Charter Bank f Queensland 31 May 2018 1Intrductin The Human Resurces & Remuneratin Cmmittee (Cmmittee) has been established by the Bank f Queensland Limited (BOQ)
How to Become a Delaware Public Benefit Corporation
Hw t Becme a Delaware Public Benefit Crpratin This utline describes the majr steps required fr an existing Delaware crpratin t becme a Delaware public benefit crpratin. 1. Summary. In rder t becme a public
Sempra Energy Environmental, Health, Safety and Technology Committee Charter
Sempra Energy Envirnmental, Health, Safety and Technlgy Cmmittee Charter As adpted by the Bard f Directrs f Sempra Energy n September 5, 2000 and amended thrugh Nvember 9, 2015. I. Purpse The purpse f
VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER. (Adopted as of May 9, 2014)
VIVINT SOLAR, INC. COMPENSATION COMMITTEE CHARTER (Adpted as f May 9, 2014) PURPOSE The purpse f the Cmpensatin Cmmittee (the Cmmittee ) f the Bard f Directrs (the Bard ) f Vivint Slar, Inc. (the Cmpany
Institutional Self-Evaluation Report (ISER) for Accreditation. Mallory Newell, De Anza College, Accreditation Liaison Officer
Institutinal Self-Evaluatin Reprt (ISER) fr Accreditatin Mallry Newell, De Anza Cllege, Accreditatin Liaisn Officer Presentatin Overview Six-Year Integrated Planning and Resurce Allcatin Mdel Purpse f
How to Count Employees Determining Group Size Under the Medicare Secondary Payer Regulations
Hw t Cunt Emplyees Determining Grup Size Under the Medicare Secndary Payer Regulatins 1. Wh is an Emplyee? An emplyee is an individual wh wrks fr an emplyer r an individual wh, althugh nt actually wrking
TASSAL GROUP LIMITED ABN Procedures for the Oversight and Management of Material Business Risks. (Approved by the Board 28 May 2015)
Prcedures fr the Oversight and Management f Material Business Risks TASSAL GROUP LIMITED ABN 15 106 067 270 Prcedures fr the Oversight and Management f Material Business Risks (Apprved by the Bard 28 May
Barr Elementary School Library Media Center Collection Development Plan. Vision Statement. Mission Statement. Goals and Objectives
Barr Elementary Schl Library Media Center Cllectin Develpment Plan Visin Statement Barr Elementary Schl library will prvide a welcming envirnment that ffers a balanced cllectin t serve the needs f all
Gippsland Sports Academy Strategic Plan
Gippsland Sprts Academy Strategic Plan 2014-2017 Frewrd The Gippsland Sprts Academy Bard f Management is pleased t present the 2014-2017 Gippsland Sprts Academy Strategic Plan. This visinary plan reflects
CRSP Index Governance Committees Terms of Reference. Introduction... 2 Governance and Oversight Control Framework... 3 Index Oversight Committee...
CRSP Index Gvernance Cmmittees Terms f Reference CRSP Center fr Research in Security Prices The University f Chicag Bth Schl f Business Chicag, IL 60603 Intrductin... 2 Gvernance and Oversight Cntrl Framewrk...
FINANCE & AUDIT COMMITTEE
FINANCE & AUDIT COMMITTEE Page 1 f 8 CHARTER f the Finance & Audit Cmmittee f the Bard Of Directrs f Spectral Medical Inc. Purpse The primary functin f the Finance & Audit Cmmittee (the Cmmittee ) f the
THE COMMUNITY NEEDS ASSESSMENT REQUIREMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
THE COMMUNITY NEEDS ASSESSMENT REQUIREMENT FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM (Extracted, with permissin, frm The Cmmunity Needs Assessment Prcess, Mntana Department f Cmmerce, July
ATTENTION. This Sales and Use Tax Exemption Certificate Application is for: 1. FIRST TIME sales and use exemption certificate filers or;
ATTENTION This Sales and Use Tax Exemptin Certificate Applicatin is fr: 1. FIRST TIME sales and use exemptin certificate filers r; 2. Organizatins hlding a card with expiratin date f 2012 r earlier. 3.
The Lockwood Foundation Grant Application Instructions
The Lckwd Fundatin Grant Applicatin Instructins 2017-2018 Applicatin Opens January 22, 2018 Applicatins due March 5, 2018 The Bellevue Cllege Fundatin and The Lckwd Fundatin are pleased t annunce the 2017-2018
CORPORATE GOVERNANCE POLICY
CORPORATE GOVERNANCE POLICY Bard Missin Sagicr Real Estate X Fund Limited ( X Fund r the Cmpany ) was incrprated in 2011 under the laws f St. Lucia as an Internatinal Business Cmpany (IBC). X Fund is cmmitted
Local Code Of Corporate Governance
Lcal Cde Of Crprate Gvernance Apprved by Jint Cmmittee 26 June 2017 Reprt N JC 09/2017 LOCAL CODE OF CORPORATE GOVERNANCE INTRODUCTION Crprate gvernance is the cmbinatin f prcesses and structures implemented
Health, Safety and Environment Committee Charter
Health, Safety and Envirnment Cmmittee Charter WrleyParsns Limited Last reviewed by the Cmmittee: 23 February 2016 Adpted by the Bard: 24 February 2015 Level 12, 141 Walker Street Nrth Sydney NSW 2060
CÉGEP HERITAGE COLLEGE POLICY # 42 CONCERNING THE CONTRACT RULES COMPLIANCE MONITOR (CRCM) ADMINISTRATOR: Director of Building and Computer Services
42 CÉGEP HERITAGE COLLEGE POLICY # 42 CONCERNING THE CONTRACT RULES COMPLIANCE MONITOR (CRCM) COMING INTO FORCE: June 19, 2014 REVISED: N/A ADMINISTRATOR: Directr f Building and Cmputer Services Preamble
Calgary Board of Education Block coding process and guidelines Updated July, 2017
Calgary Bard f Educatin Blck cding prcess and guidelines Updated July, 2017 PURPOSE Alberta Educatin requires that the CBE cdes revenues and expenses t indicate the prgram r blck. The fllwing dcument describes
Board Committee Charters
Charter Released by the Bard f Directrs f Snva Hlding AG n June 17, 2014. Audit Cmmittee ( AC ) Charter Art. 1: Purpse The Audit Cmmittee ( AC ) reviews n behalf f the Bard the wrk and effectiveness f
CITIGROUP INC. AUDIT COMMITTEE CHARTER As of January 18, 2018
CITIGROUP INC. AUDIT COMMITTEE CHARTER As f January 18, 2018 Missin The Audit Cmmittee ( Cmmittee ) f Citigrup Inc. ( Citigrup r the Cmpany ) is a standing cmmittee f the Bard f Directrs ( Bard ). The
Chapter 1. Introduction and Overview of Audit & Assurance
Assurance & Auditing Textbk Ntes Chapter 1 Intrductin and Overview f Audit & Assurance Audit prcess in Fcus 1.1 Auditing & Assurance Defined - An assurance is an engagement where an auditr r cnsultant
Community Hubs in Ontario: A Strategic Framework and Action Plan
Cmmunity Hubs in Ontari: A Strategic Framewrk and Actin Plan The Ontari Assciatin f Adult and Cntinuing Educatin Schl Bard Administratrs December 2015 Cntext The mandate f the Advisry Grup: Review prvincial
This is a living document that can be adjusted by a majority of the NDS Steering Committee, in consultation with the NDSC general membership.
NATIONAL DATA SERVICE (NDS) AND NATIONAL DATA SERVICES CONSORTIUM (NDSC) ELEMENTS OF AN INTERIM CHARTER Preamble This interim charter is designed t prvide guidance fr the peratins f the Natinal Data Service
Official Information Act Request Relating to the Terms of Reference for ODESC Governance Boards
DEPARTMENT OF THE PRIME MINISTER AND CABINET TE TARI O TE PIRIMIA ME TE KOMITI MATUA!Reference: OIA-2018/19-0158 29 Octber 2018 Dear Official Infrmatin Act Request Relating t the Terms f Reference fr ODESC
Audit Committee Charter
www.subsea7.cm Audit Cmmittee Charter 5 23.May.17 Mark Fley VP Grup Financial Cntrller Dd Fraser Chairman f the Audit Cmmittee Revisin Revisin Date Dcument Owner Dcument Apprver Revisin: 5 Audit Cmmittee
St. Paul s Lutheran Grade School Tuition Agreement Form
St. Paul s Lutheran Grade Schl Tuitin Agreement Frm Schl Year: 2017-2018 2017-18 tuitin schedule is listed n the bttm f this dcument. St. Paul s Lutheran Grade Schl strives t prvide an envirnment cnducive
Foundation Web Invoicing / Expenditure Procedures
Fundatin Web Invicing / Expenditure Prcedures Abut the Hunter Cllege Fundatin Missin Statement The missin f the Hunter Cllege Fundatin (HCF) is t enhance Hunter Cllege's (HC) psitin as a premiere public
SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW
SUMMARY: CONFLICTS OF INTEREST AND ETHICS PRACTICES REVIEW As a result f heightened attentin and scrutiny placed n hw the ICANN Bard addresses cnflicts f interest, and n enhancing ICANN's ethical culture,
POSITION DESCRIPTION
State f Michigan Civil Service Cmmissin Capitl Cmmns Center, P.O. Bx 30002 Lansing, MI 48909 Psitin Cde 1. STDIVADME08N POSITION DESCRIPTION This psitin descriptin serves as the fficial classificatin dcument
Scope of Services and Timeline. PHASE 1: Project Organization & Best Practices Research Week Completed
Organizatin Scpe f Services and Timeline Versin f December 9, 2011 PHASE 1: Prject Organizatin & Best Practices Research Cmpleted CONSULTANT Aug 8 12 Aug 15 19 Aug 22 26 Aug 29 Oct 28 CONSULTANT Nv 13
Park Square Capital, LLP (the Firm, Park Square ) Remuneration Policy Statement
Park Square Capital, LLP (the Firm, Park Square ) Remuneratin Plicy Statement Overview The Remuneratin Plicy is designed t supprt Park Square s business bjectives, strategy and align risk appetite with
ARIZONA FIRE DISTRICT ASSOCIATION FINANCIAL PROCEDURES POLICY
FINANCIAL PROCEDURES POLICY 1. PURPOSE The purpse f these Financial Prcedures is t prvide cnsistent applicatin f cnduct and prper internal cntrls t safeguard the assets f the Arizna Fire District Assciatin
Audit, Risk & Compliance Committee Charter
Audit, Risk & Cmpliance Cmmittee Charter Objective and rle f the cmmittee The bjective f the Cmmittee is t assist the Bard f Directrs t discharge its crprate gvernance respnsibilities t exercise due care,
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Corporate Governance Guidelines
HEIDRICK & STRUGGLES INTERNATIONAL, INC. Crprate Gvernance Guidelines The Heidrick & Struggles Internatinal, Inc. (The Cmpany ) Bard f Directrs (the Bard ) and management believe that the Cmpany, in the
These Budget Preparation Guidelines are primarily directed towards preparation of the Operating Budget and Supplemental Items.
Budget Areas There are three majr parts f the Midway ISD budget. The Operating Budget. This part cvers services, supplies, materials and ther expenditures, and persnnel csts fr extra duty, vertime and
Engineering IT Application Development Governance Workflow
Apprved April 6, 2018 Engineering IT Applicatin Develpment Gvernance Wrkflw This dcument is intended t define the gvernance structure and prcesses t be used in guiding the activities f the Engineering
AUDIT & RISK COMMITTEE (ARC)
AUDIT & RISK COMMITTEE (ARC) The Audit and Risk Cmmittee is an independent appraisal bdy appinted by the chapter bard t assist the bard in fulfilling its versight respnsibilities pertaining t the integrity
Club and Organization Conduct Procedures
Club and Organizatin Cnduct Prcedures Purpse The purpse f the Student Cde f Cnduct ( Cde ) is t maintain the general welfare f the University cmmunity and supprt cmmunity safety and student grwth by helping
JOB DESCRIPTION. Senior Progress Coordinator TLR: 1b Pathways
JOB DESCRIPTION JOB TITLE: Senir Prgress Crdinatr TLR: 1b Pathways Rle Overview High quality student supprt is pivtal t the success f individual and student chrts as a whle. The Senir Prgress Crdinatr
Procedures for Oral Defense of PhD Dissertation
1 Dissertatin research and ral defense must be cmpleted within three years f admissin t candidacy Must btain apprval f the dissertatin Cnduct the ral defense 2 weeks after submissin f the dissertatin Must
Governance Structure & Charter. Risk Management Resource. Strengthening the sector
Gvernance Structure & Charter Risk Management Resurce Strengthening the sectr Cntrls Mdel Gvernance Structure Cntext A Gvernance Structure and Charter frms part f an rganisatin s cnstitutin, which is a
HIGHLIGHTS AUDIT OF BLUEPRINT 2000 REVENUE AND EXPENDITURE CONTROLS
T. Bert Fletcher, CPA, CGMA City Auditr HIGHLIGHTS Highlights f City Auditr Reprt #1514 WHY THIS AUDIT WAS CONDUCTED This audit was cnducted in respnse t a request by the Directr f Planning, Land Management,
Intellectual Property Policy
Apprved by Academic Affairs Cuncil, June 24, 2014 Intellectual Prperty Plicy Purpse Statement This plicy is intended t supprt faculty, staff, and students in identifying and prtecting intellectual prperty,
TERMS OF REFERENCE. Audit and Risk Committee (the "Committee") of Wilmcote Holdings Plc (the "Company")
References t the "Bard" shall mean the full Bard f Directrs. MEMBERSHIP - The Bard has reslved t establish a cmmittee f the Bard t be knwn as the Audit and Risk Cmmittee. - The Cmmittee shall cmprise at
CYBG PLC BOARD REMUNERATION COMMITTEE. Charter
Charter Cmmittee Rle The Bards Remuneratin Cmmittee will act as the bard level Remuneratin Cmmittee fr Clydesdale and Yrkshire Banking Grup ( CYBG ) PLC and its subsidiaries, including fr the avidance
UPDATE ON INTERNAL CONTROL ENVIRONMENT REPORT OF DIRECTOR OF EDUCATION AND LIFELONG LEARNING AGENDA ITEM: 4.1.1
CARDIFF COUNCIL CYNGOR CAERDYDD AUDIT COMMITTEE: 18 th SEPTEMBER 2018 UPDATE ON INTERNAL CONTROL ENVIRONMENT REPORT OF DIRECTOR OF EDUCATION AND LIFELONG LEARNING AGENDA ITEM: 4.1.1 Reasn fr this Reprt
Executive Order RP36 - July 12, 2004
Department f Internal Auditing Page 1 f 5 SECTION A-16 Executive Order RP36 - July 12, 2004 Relating t preventing, detecting, and eliminating fraud, waste and abuse. BY THE GOVERNOR OF THE STATE OF TEXAS
COVERED CALIFORNIA POLICY AND ACTION ITEMS November 19, 2015
COVERED CALIFORNIA POLICY AND ACTION ITEMS Nvember 19, 2015 2017 QHP: RECERTIFICATION, NEW ENTRANT Anne Price, Directr f Plan Management Divisin 2017 CERTIFICATION PROCESS Cvered Califrnia is in the prcess
Terms of Reference. 1. Background/Context. 1.1 Purpose
Sub-regin Steering Cmmittee Terms f Reference 1. Backgrund/Cntext 1.1 Purpse The Patients First Act, 2016 requires Lcal Health Integratin Netwrks (LHINs) t establish gegraphic sub-regins fr the purpses
BY-LAWS OF THE. Wisconsin Juvenile Detention Association ARTICLE I. Name
BY-LAWS OF THE Wiscnsin Juvenile Detentin Assciatin ARTICLE I Name (I-A) The name f the rganizatin shall be the Wiscnsin Juvenile Detentin Assciatin hereafter referred t in this dcument as the "Assciatin."