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2002

Policy - Index

MASB

BOARD OF DIRECTORS POLICIES

INDEX

Academy Memberships 125

Administrative Goals 310

Advisory Groups/Councils 265

Audit Selection 455

Associate Memberships 120 Dues, Privileges, and Benefits VIP Business Associate Member Professional Associate Member Alumni Associate Member

Association Chapters and the Formation and 260 Operation of a County/Area School Board Association (CASBA)

Association Committees 243 Membership Chairpersons Vice Chairpersons Committee Membership Terms Ad Hoc Subcommittees Voting Reimbursement

Authorized Signatures for Checks 465

Board Committees 246 Membership Committee Membership Terms Ad Hoc Committees

Board of Directors 210 Powers of the Board Powers and Duties of Directors Conflict of Interest

Board of Directors; Membership and Election 212 Qualifications Nominations Uncontested Elections Election Rules of Procedure for the Elections Committee Ballot Count Taking Office Board Vacancies

Board Meetings 230 Regular Meetings Agenda Voting Parliamentary Procedure Minutes Membership Participation Executive Session Number of Meetings Participating in Meetings by Telephone or Other Communications Equipment

Board Membership; Active Participation 217 Board Officers 220 Duties President President-Elect Vice-President Immediate Past President Officers Election

Board Orientation 215

Board Recognitions and Awards 280 Past President Recognition Bell-Ringer and Service Awards President's Award Legislative Award Distinguished Service Award Certificate of Recognition

Budget Implementation 425 Limits of Authorization

Budget Preparation, Adoption, and Review 420

Capitalization and Bid Requirements 480 Committees 240 Committee Charges Committee Records Voting Committee Actions and Recommendations MASB Representation Participating in Meetings by Telephone or Other Communications Equipment

Conflict of Interest and Non-Competition 560

Consulting and Teaching 566

Delegate Assembly 150 Powers and Duties Business Meeting Certification of Delegates and Alternates

Depositories for Funds and Investments 460 Depositories Investments Scope of Investment Policy Authority Objectives Standard of Care Permissible Investments Diversification Reporting

Directors Expenses 250 Reimbursement of Expenses for Officers Reimbursement for Presidents Expenses Reimbursement for Board Meetings and Committee Meetings Other Expenses Registration Fees Definition of Travel Expenses Travel Report/Expense Vouchers Submission and Review

Employee Performance Evaluation 520

Employment of Staff 510 Handbook At-Will Conditions of Employment Appeals

Endorsements 180 Definition Policy

Executive Committee 223

Executive Director 350 Duties and Responsibilities Essential Duties General Duties

Executive Director; Incapacity or Replacement 355 Interim Executive Director Replacement of Executive Director; Procedures

Financial Reports and Statements 450

General Financial Policy 410

Legal Assistance 140

Mailing List Requirements 640 Mailing Labels for Board of Director Candidates Mailing List

Michigan Educational Leadership Group 270 Reports Budget and Finance

Michigan Foundation for Education Leadership 190

Mission Statement 110

Nomination of Officers 225 Board Officer Nominating Committee Nominations from the Floor Nomination of President-Elect Secret Ballot

Non-Discrimination 130

NSBA Board Member Recognition Program 290

NSBA Delegates and Alternates Delegates 293 Alternates Replacement Registration Fees

NSBA Nominations, Resolutions, Constitutional 296 Amendments, and Dues Policy Adoption, Amendment, and Review 160 Review of Policy Schedule of Policy Review

Publications 670 Advertising

Pupil Membership Counts 145

Racial and Ethnic Diversity 135

Retirees Medical and Health Insurance Benefit 543

Revenues from Members 430 Schedule of Annual Dues

Services to Member and Non-Member Boards 170 Services to Member Boards of Education Consultation Activities by Staff Service Fees Services to Non-Member Public School Academy Boards Prohibited Printing Services

Staff Benefits 540 Definitions Fringe Benefits Long-Term Savings Holidays Jury Duty Personal Leave Sick Leave Medical and Life Insurance Disability Insurance Bereavement Leave Vacation Leave

Staff Travel and Business Expenses 550 Definition of Travel Expenses

Surety Bonds 470 Liability Insurance

Tuition Reimbursement 546 Eligible Expenses Eligibility Criteria Reimbursement Limitations

Use of MASB Facilities and Equipment 563

Voter Education 620

Working Conditions 580 Time Schedules

 
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