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This document contains a series of resolutions passed by the Board of Trustees of Jefferson Community College on July 12, 2023. The resolutions cover various topics including the approval of the 2023/2024 Operating Budget, the establishment of the Tuition and Fee Schedule, budget amendments related to grants, revisions of the Non-Discrimination and Sexual Harassment policies, and the adoption of new policies including a Conflict of Interest policy.
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01
Identify the purpose of the resolution.
02
Draft the resolution title that reflects the decision being made.
03
List the date and place of the meeting where the resolution will be adopted.
04
Include a preamble stating the background or reasoning for the resolution.
05
Clearly articulate the specific resolutions or actions to be taken.
06
Provide a section for signatures of the board members who approve the resolution.
07
Ensure the resolution is reviewed and approved in the minutes of the meeting.
Who needs board of trustees resolutions?
01
Non-profit organizations to formalize decisions.
02
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Educational institutions to document board decisions.
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What is board of trustees resolutions?
Board of trustees resolutions are formal documents that record decisions made by a board of trustees during official meetings. They serve as an official record of the board's actions and policies.
Who is required to file board of trustees resolutions?
Typically, the secretary of the board or designated officers are required to file board of trustees resolutions. This can vary depending on the organization's bylaws or governing rules.
How to fill out board of trustees resolutions?
To fill out board of trustees resolutions, one should include the date of the resolution, details of the meeting, a clear statement of the resolution, the voting results, and signatures of board members or officers.
What is the purpose of board of trustees resolutions?
The purpose of board of trustees resolutions is to provide a formal record of the board's decisions, ensure accountability, and communicate decisions to stakeholders. They also serve legal and regulatory purposes.
What information must be reported on board of trustees resolutions?
The information that must be reported on board of trustees resolutions includes the date of the meeting, names of participants, specific resolutions or decisions made, voting outcomes, and signatures of the officials.
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