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ATTACHMENT B Endowment Match Program Notice of Board Approval Institution Name Board of Trustees/Regents Pursuant to guidelines approved by the Council on Postsecondary Education, the Institution
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How to fill out notice of board approval
How to fill out notice of board approval:
01
Start by including the name of the organization or company at the top of the notice. This will help identify which board is giving their approval.
02
Provide the date on which the notice is being filled out.
03
Clearly state the purpose of the board approval notice. This could be granting authorization for a specific action, approving a decision, or acknowledging a request.
04
Include the details of the item being approved. This could include the project name, relevant documents or plans, and any additional information necessary for the board to make an informed decision.
05
List the names of the board members who are granting their approval. Ensure that their names are spelled correctly and that their titles or roles within the organization are included.
06
Sign and date the notice once it is completed. This will indicate that the board members have officially provided their approval.
07
Make copies of the notice for record-keeping purposes. Distribute the approved notice to the relevant parties involved in the project or decision.
08
Keep a copy of the notice and any supporting documents in the organization's files for future reference.
Who needs notice of board approval:
01
Project managers and team members: They need the board approval notice as proof that their project can proceed as planned.
02
Financial departments: They may require the board approval notice to allocate budget or funds for a specific project or decision.
03
Legal advisors or compliance officers: They may need the notice as part of the organization's regulatory or legal obligations.
04
Stakeholders or shareholders: They may request or require a copy of the board approval notice to ensure transparency and accountability in the decision-making process.
05
Contractors or external parties: They may request the notice as evidence that they have the necessary approvals to proceed with their work.
Overall, the notice of board approval serves as an official document that grants authorization and provides clarity on decisions made by the board. It is important to follow the proper procedure and ensure that all relevant parties are aware of and have access to the approved notice.
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