董事会委员会
热博体育官网董事会受托人服务于六个常设委员会:财务, 执行, 治理, 教育项目 & 服务委员会, 晋升委员会和学校年度评估与薪酬委员会的负责人.
财务委员会由校董会委任,并向校董会负责. It has the responsibility for working with the Head of School 而且 Chief Financial Officer (CFO)/ Business Management Provider to create the upcoming fiscal year budget; presenting budget recommendations to the Board; monitoring implementation of the approved budget on a regular basis 而且 recommending proposed budget revisions; recommending to the Board appropriate policies for the management of the School’s assets. 财务委员会应由学校校长和首席财务官/企业管理提供者协助.
执行委员会由Tamara Cook担任主席. 董事会成员限于董事长、副董事长、秘书和财务主管. 的 执行 Committee is responsible for general oversight of the Board; offers guidance 而且 support to the various Committees 而且 the Head of School on an ad hoc basis.
的 治理 Committee is chaired by Gregg Ramer 而且 is commissioned by 而且 responsible to the Board of Trustees to assume the primary responsibility for matters pertaining to the Board of Trustees, 取向, 培训, evaluation in accordance with the bylaws of the school as well as established policies 而且 practices approved by the Board of Trustees. 的 治理 Committee also vets nominees to the Board of Trustees 而且 makes recommendations to the Board as a whole.
教育计划 & 服务委员会 is chaired by Pat Goudvis 而且 is commissioned by 而且 responsible to the Board of Trustees to assume the primary responsibility for working with the Head of School to define academic excellence, 确保所有董事会成员都了解对社区做出的教育承诺, 了解适用的认证流程, 并制定明确和一致的措施来监测这些目标.
的 Advancement Committee is chaired by 肖恩·克劳斯 而且 assumes the primary responsibility for Board of Trustees recruitment 而且 nominations, 校友关系及筹集非奖助金以支持学院使命. 董事会主席, 副总裁(s), 和秘书, 以及VVSF的几位董事会成员在该委员会任职. 非董事会成员可以担任顾问成员.
学校年度评审与薪酬委员会主任由校长担任, 副总裁(s), 秘书, 董事会财务主管及一名专业教育工作者的董事会成员.