Specified Duties. The Executive Committee shall have the following responsibilities: iii. Solicit and consider nominations for NC-▇▇▇▇ Board Members and recommend candidates to the NC-▇▇▇▇ Board for the Board’s consideration and election. iv. Solicit nominations for NC-▇▇▇▇ officers, Executive Committee and Finance Committee members from the full Board, and recommend candidates to the Board for its consideration and election. v. Evaluate the performance of the NC-▇▇▇▇ President and CEO and, in consultation with the Finance Committee, recommend his/her compensation to the NC-▇▇▇▇ Board prior to the beginning of each fiscal year. vi. Assess evolving distance education issues and practices, review proposals or requests for substantive changes to ▇▇▇▇ policies, procedures and agreements, and recommend any necessary or advisable changes to the Council. vii. Identify an auditing firm for periodic audits, receive the audits, and report findings to the Finance Committee and Board. viii. Any other duties enumerated elsewhere in these bylaws or assigned to the committee by the Chair of NC-▇▇▇▇. Vacancies on the Executive Committee. Vacancies on the Executive Committee shall be filled by vote of a majority of the remaining members of the Executive Committee. A person so elected shall serve until the next meeting of the membership of NC-▇▇▇▇, at which time a special election shall be held to fill the vacancy for the remainder of the unexpired term...
Appears in 1 contract
Sources: Bylaws
Specified Duties. The Executive Committee shall have the following responsibilities:
iii. Solicit and consider nominations for NC-▇▇▇▇ Board Members and recommend candidates to the NC-▇▇▇▇ Board for the Board’s consideration and election.
iv. Solicit nominations for NC-▇▇▇▇ officers, Executive Committee and Finance Committee members from the full Board, and recommend candidates to the Board for its consideration and election.
v. Evaluate the performance of the NC-▇▇▇▇ President and CEO and, in consultation with the Finance Committee, recommend his/her compensation to the NC-▇▇▇▇ Board prior to the beginning of each fiscal year.
vi. Assess evolving distance education issues and practices, review proposals or requests for substantive changes to ▇▇▇▇ policies, procedures and agreements, and recommend any necessary or advisable changes to the CouncilCouncil Board.
vii. Identify an auditing firm for periodic audits, receive the audits, and report findings to the Finance Committee and Board.
viii. Any other duties enumerated elsewhere in these bylaws or assigned to the committee by the Chair of NC-▇▇▇▇. Vacancies on the Executive Committee. Vacancies on the Executive Committee shall be filled by vote of a majority of the remaining members of the Executive Committee. A person so elected shall serve until the next meeting of the membership of NC-▇▇▇▇, at which time a special election shall be held to fill the vacancy for the remainder of the unexpired term...
Appears in 1 contract
Sources: Bylaws
Specified Duties. The Executive Committee shall have the following responsibilities:
iii. Solicit and consider nominations for NC-▇▇▇▇ Board Members and recommend candidates to the NC-▇▇▇▇ Board for the Board’s consideration and election.
iv. Solicit nominations for NC-▇▇▇▇ officers, Executive Committee and Finance Committee members from the full Board, and recommend candidates to the Board for its consideration and election.
v. Evaluate the performance of the NC-▇▇▇▇ President and CEO and, in consultation with the Finance Committee, recommend his/her compensation to the NC-▇▇▇▇ Board prior to the beginning of each fiscal year.
vi. Assess evolving distance education issues and practices, review proposals or requests for substantive changes to ▇▇▇▇ policies, procedures and agreements, and recommend any necessary or advisable changes to the Council.,
vii. Identify an auditing firm for periodic audits, receive the audits, and report findings to the Finance Committee and Board.
viii. Any other duties enumerated elsewhere in these bylaws or assigned to the committee by the Chair of NC-▇▇▇▇. Vacancies on the Executive Committee. Vacancies on the Executive Committee shall be filled by vote of a majority of the remaining members of the Executive Committee. A person so elected shall serve until the next meeting of the membership of NC-▇▇▇▇, at which time a special election shall be held to fill the vacancy for the remainder of the unexpired term...
Appears in 1 contract
Sources: Bylaws