|
Colgate University Board of Trustees |
Trustee Executive Committee |
| Voting Members |
35, including president of University; 6 are members of Alumni
Corporation Bd.; members are elected by a majority of the Board;
requirement for written nominations removed in Jan. 2007 revisions;
president of the Univ. may make temporary appointments to Bd of Trustees
to fill vacancies |
chairman of the board, who serves as chairman of the Committee;
vice chairman; president of the University and trustees to be nominated
by the Nominating Committee in consultation with chairman, vice chairman
and president |
|
| Terms
of Office |
3 years with three consecutive terms; must go off Bd for one year
before re-elected; chairman may serve an indefinite term at pleasure
of Board; Alumni Corp. nominees may serve only two terms |
one-year term or until a successor is elected |
|
| Optional Non-Voting Advisory
Members |
at age 70, trustees must retire and may become non-voting trustee
emeriti; Bd may confer trustee emeritus status on other trustees
who retire from board before age 70 |
none |
|
| Scheduled Meetings |
at least 4 each year including one with a "period of time
set aside to permit memgers of the Colate community to address the
Board"; at least 2 mtgs in Hamilton |
mtgs called by the Secretary whenever requested to do so by the
Chair of the Committee |
|
| Quorum |
13 |
2, or a majority of members |
|
| Accountable to: |
no formal accountability to any constitutency; issues an annual
report to donors |
Board of Trustees at regular meetings, held four times a year |
|
| Responsibilities |
"manage the business and undertakings of the University";
elects chairman, vice chairman, secretary and treasurer from the
trustees |
"when the Bd
is not in session, proposes and may exercise all of the powers
of the Trustees; actions subject to review and alteration by Trustees,
provided that no rights of third parties shall be affected by such
alteration |
