Board Policies

I.	Trustee Responsibilities
II.	Confidentiality of Board Matters
III.	Trustee Conflict of Interest
IV.	Recusal from Board Deliberations
V.	Meeting in Closed Session
VI.	Trustee Fundraising
VII.	Standards for Trustee Appointment, Performance, and Review
VIII.	Election of Board Officers
IX.	Election of Committee Officers and Members
X.	Governance
XI.	Board Retreat
XII.	Trustees Emeriti
XIII.	Chair Emeriti
XIV.	Dean Emeriti
XV.	Campus Representatives
XVI.	Trustee Records
XVII.	Presidential Compensation and Contracts
XVIII.	Reimbursement of Trustee Expenses
XIX.	Gifts to the University
XX.	Honorary Degrees
XXI.	Equal Opportunity, Affirmative Action, and Non-Discrimination
XXII.	Policy on Reporting Suspected Misconduct (Whistleblower Policy)

UNIVERSITY POLICIES

Updated April 25, 2013