Board Policies & Administrative Procedures

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PL 2 – 02.2.0: Role of the Board Vice Chair

Related Policies: 
Related Procedures:
Exhibits:
Initial Approval: 2017 August 1
Last Amended: 2020 October 7
Last Reviewed: 2020 October 7

FOUNDATIONAL PILLAR – Board Governance and Processes


EXPECTATION

The Board expects the Vice Chair elected by the Board to support the Board in the pursuit of the Division’s Organizational Goals.


REQUIREMENTS AND LIMITS

  1. The Vice Chair of the Board will
    1. serve as the Chair in the event of the Chair’s absence or inability to perform assigned duties
    2. assist the Board Chair in ensuring that the Board is advised when it is taking actions that are not consistent with the Board’s policies, the Division’s administrative procedures and with other obligations imposed by agencies whose authority supersedes the Board
    3. assist the Chair in developing the agenda for meetings of the Board
    4. execute other duties and responsibilities of the Board Chair as delegated by the Board Chair
    5. review and authorize on behalf of the Board, the Board Chair remuneration and expense claims.


HISTORY

2017 Aug 1 Approved
2018 Feb 18 Reviewed
2018 Dec 12 Amended
2019 Nov 29 Reviewed
2020 June 24 Amended
2020 Oct 7 Amended