Board Agreement. The Board agrees:
Board Agreement. Directors of the TCA Board will have a firm commitment to the charter school philosophies of autonomy, entrepreneurism, and a high degree of parental involvement. The Board’s purpose is to ensure the implementation of the Mission, Vision, and Core Values of TCA through its Strategic Plan. Furthermore, Directors shall xxxxxx positive relationships with other Directors, school personnel, the school community and the community at large, oversee the financial stability of TCA, and deal with school related issues as prescribed in the Bylaws. BOARD GOVERNING STYLE The Board will govern with an emphasis on:
Board Agreement. No more than ½ of the credits applicable to salary steps beyond the BA and MA shall be in-service credits. In addition, a minimum of six (6) university credits must have been given by a university and not by a third party for a university.
Board Agreement. As a board of education, we understand the value and necessity of working together as a governance team. In order to effectively govern the school district, we have established the following expectations for the board and its members:
Board Agreement. The Board agrees that it will not, during the period of the Agreement, directly or 31 indirectly engage in or assist in any unfair labor practices as defined by Section 10 of the Public 32 Employment Relations Act. 33
Board Agreement. XXX agrees to provide each member of the board with the following: Access to the management of XYZ, as needed for proper operation of the board Ample notice of all meetings Minutes of all board meetings Relevant information to conduct his or her job as a board member To the extent allowed by law, indemnification from liability for a board member’s reasonable and necessary actions Reimbursement for reasonable expenses in conducting and attending to XYZ board business D&O insurance liability coverage Respect for his or her time The use of his or her talent effectively The board member agrees to do the following as an XYZ policy volunteer: Learn about XYZ, read financial reports and other XYZ documents, and keep up-to-date on XYZ programs, finances, and management. Attend as many board and committee meetings as practicable, and participate in all such meetings, using fair, independent judgment and due care in conducting the business of XYZ. Avoid all direct or indirect political campaign intervention (such as supporting or opposing candidates for public office) in the name of XYZ and when using XYZ assets. Contribute to the financial well-being of XYZ and seek financial support from others for XYZ as well. Avoid all conflicts of interest with XYZ. Be loyal to XYZ, always exercising board powers in the interest of XYZ, and not for the interest of yourself or others. Keep all XYZ matters confidential. Signed: _________________________ _________________________ XYZ Chief Executive Board Member Dated: _________________________ _________________________ Sample #3 This brief statement of understanding uses a series of “I will” statements.
Board Agreement. As custodians of a public trust, the Board of Trustees of the Humane Society for Greater Nashua and me, as a member of the Board, bears the responsibility of governance of the non-profit corporation. As a Trustee, I will make a significant commitment of resources (time, money, expertise, community contacts, organizational skills or leadership talents) to advance the mission and goals of the Humane Society. As a member of the Board of Trustees, I will • Know and effectively articulate the mission, vision, values, goals, policies, and programs of HSFN • Participate in the strategic planning process and support the strategic plan • Identify connections to individuals, corporate leaders, and foundations who might provide financial or other support to HSFN • When board openings exist, identify associates who might be prospective board members • Make a personally meaningful financial contribution to HSFN annually • Participate in resource development activities (e.g. identifying, cultivating, soliciting, and thanking donors) • Xxxxx as an ambassador for HSFN in the community • Participate in hiring HSFN's chief executive officer • Support and advise the President/CEO • Participate in assessing the HSFN's performance • Accept responsibility for HSFN's financial accountability (the annual audit) • Participate in establishing HSFN policies • Avoid conflicts of interest but disclose them when potential conflicts arise • Attend board meetings, applicable committee meetings, and HSFN events • Review materials in advance of meetings • Participate in at least one board committee and prepare to chair that committee if asked • Maintain confidentiality of all board meetings Board Terms Trustees serve as stated in the organizational By-Laws. At the end of each term, Trustees who wish to stand for re-election are asked to renew their commitment. Individuals who do not meet membership expectations as determined by a performance review as described in this document will be asked to step down by the Board Chair Time Commitment I agree to participate in Board meetings (11 per year) and special sessions or retreats. I will serve on a standing committee or special projects committee and attend annual events when possible. Absent special circumstances, I agree to attend at least two-thirds of all board meetings and miss no more than two Board meetings in a row. I will communicate special circumstances to the Board Chair. Leave of Absence Where business or personal matters make it d...
Board Agreement. The Company and the Investor shall have entered into the Support, Voting, and Board Composition Agreement attached hereto as Exhibit A.
