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Academic & Student Affairs Committee Meeting AgendaBoard of Trustees Academic and Student Affairs Committee April 27, 2020, from 9:00 am 12:00 pm Zoom MeetingREVISED 4222020BOARD COMMITTEE MEETING
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How to fill out change to board policy

01
Review the current board policy to identify the specific changes that need to be made.
02
Determine the purpose and objectives of the proposed changes to ensure they align with the overall goals of the organization.
03
Consult with key stakeholders, such as board members, legal advisors, and relevant committees, to gather input and feedback on the proposed changes.
04
Draft the revised sections of the board policy, clearly indicating the original language that is being replaced and the new language being introduced.
05
Conduct a thorough review and editing process to ensure the revised policy is clear, concise, and consistent with legal requirements and best practices.
06
Share the proposed changes with the board members for their review and consider scheduling a meeting or discussion to address any concerns or questions.
07
Revise the policy based on feedback received from the board members and make any necessary adjustments.
08
Share the final draft of the revised board policy with all relevant stakeholders, ensuring they have ample time to review it before it is officially implemented.
09
Hold a board meeting or session to formally approve the changes to the board policy.
10
Once approved, communicate the changes to all affected parties, such as employees, volunteers, and other stakeholders, and provide them with any necessary training or guidance to ensure compliance with the new policy.

Who needs change to board policy?

01
Organizations, particularly those with governing boards, may need to make changes to their board policy. This can include nonprofit organizations, educational institutions, private companies, government agencies, and other entities that have a board of directors or a similar governing body. The specific need for change to board policy may arise due to various reasons, such as changes in the legal landscape, organizational restructuring, evolving governance practices, or addressing emerging challenges or issues that require updates to the policy.
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A change to board policy is a modification or update to the rules and regulations governing the operations of a board.
Board members or those responsible for governance are usually required to file changes to board policy.
Changes to board policy can be filled out by submitting a written proposal detailing the proposed modifications and reasons for the change.
The purpose of a change to board policy is to improve governance practices, update outdated policies, or address new issues that may have arisen.
Information such as the specific policy being changed, the reasons for the change, and the expected impact of the change must be reported on a change to board policy.
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