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Read the Curry College NEASC 2012 Self-Study Report.

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14<br />

Standard Three: Organization and Governance<br />

Description<br />

The legally constituted Board of Trustees of <strong>Curry</strong> <strong>College</strong> is charged with managing <strong>the</strong> affairs<br />

and activities of <strong>the</strong> Institution and ensuring <strong>the</strong> <strong>College</strong>’s success in fulfilling its mission and<br />

achieving its purpose. As reflected in <strong>the</strong> minutes of <strong>the</strong> Board and its various committees, <strong>the</strong><br />

Board sets and reviews institutional policies, approves major new initiatives in alignment with<br />

<strong>the</strong> <strong>College</strong>’s mission and resources, and monitors <strong>the</strong> <strong>College</strong>’s fiscal solvency.<br />

The <strong>College</strong>’s by‐laws state that <strong>the</strong> Board will consist of no less than one member and no more<br />

than 27 members. The Board currently consists of 17 members and includes <strong>the</strong> President, who<br />

serves in an ex‐officio capacity. The governing authority and responsibilities of <strong>the</strong> Board are<br />

detailed in <strong>the</strong> <strong>College</strong> by‐laws that were most recently amended and adopted by <strong>the</strong> full Board<br />

in October 2004. xxxiii<br />

The Board discharges its ongoing roles and responsibilities through a standing schedule of<br />

meetings in October, February and May. The Board has generally chosen to discharge its<br />

activities as a committee of <strong>the</strong> whole, which has assured broad participation of all Trustees.<br />

Beyond <strong>the</strong> full Board, some functions are delegated to standing committees. For example, <strong>the</strong><br />

Finance and Facilities Committee meets regularly to review <strong>the</strong> <strong>College</strong>’s operations, plans, and<br />

budgets. It also serves as an independent Audit and Compensation Committee, reporting its<br />

activities back to <strong>the</strong> full Board. In addition, Trustees communicate directly with <strong>College</strong><br />

personnel regarding Academic Affairs each spring with respect to graduates and on an ongoing<br />

basis with respect to development activities.<br />

With Board members who bring diverse experiences, competencies, and outlooks, robust and<br />

fully informed discussions occur. The Board has considered this structure, believes it works<br />

well, and plans to continue discharging its functions in this manner. The February Board<br />

Meeting focuses on Trusteeship issues including governance, board performance and executive<br />

performance. For many years, this meeting has concluded with an executive session.<br />

Special Board meetings may be called at any time by <strong>the</strong> President, Board Chair, or one or more<br />

Trustees. Board Minutes from each meeting are distributed to all Board members and<br />

maintained by <strong>the</strong> President’s Office. New Board members are recruited through a nomination<br />

system that considers Board needs and prospective members’ skill sets and demonstrated<br />

commitment to <strong>the</strong> <strong>College</strong> Mission. The majority of Board members have no personal or<br />

immediate familial financial interest in <strong>Curry</strong> <strong>College</strong>. The Board’s membership includes six<br />

<strong>Curry</strong> alumni. Members hold office for a term of three years. xxxiv The relationship between <strong>the</strong><br />

Board of Trustees and <strong>the</strong> <strong>College</strong> President is delineated in <strong>the</strong> <strong>College</strong> by‐laws. The President<br />

serves as <strong>the</strong> Chief Executive Officer and is accountable to <strong>the</strong> Board for overseeing <strong>the</strong> overall<br />

administration and supervision of <strong>the</strong> <strong>College</strong>, and maintaining significant responsibility for<br />

outreach, development, and fundraising. The Board is responsible for appointing and reviewing<br />

<strong>the</strong> President’s performance.<br />

<strong>Curry</strong> <strong>College</strong> <strong>2012</strong> <strong>Self</strong>-<strong>Study</strong><br />

Standard Three

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