Eastern Mennonite University
STANDING COMMITTEES - PROCEDURES
1. EMU Board of Trustees shall have six seven Standing Committees:
Academics
Advancement
Enrollment
Faith & Student Life
Finance
Seminary
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- Academic Excellence
- Audit
- Executive
- Institutional Resources and Sustainability
- Student Success and Campus Vitality
- Strategic Positioning and Growth
- Trustee
- The Board of Trustees shall appoint at least four trustees to each Standing Committee.
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- Each Standing Committee shall be chaired by a trustee, elected by the board and supported in this role by EMU staff, as appropriate.
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- The staff administrator responsible for a division shall serve as secretary for their respective Trustee Standing Committee.
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- The staff administrator, in consultation with the chairperson of the Standing Committee, is expected to prepare the agenda. Additional meetings of the respective
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- Standing Committee may be held to address a specific need or concern.
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- All actions of the
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- Standing Committees become recommendations to the full Board of Trustees.
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- Minutes of all
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- Standing Committees will be distributed at the board meeting and the secretary will ensure that members not in attendance have access to the minutes electronically or hard copy.
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- Standing Committees are expected to meet three times a year, in connection with meetings of the Board of Trustees. Additional meetings may be called as needed.
Updated: July 2017February 2020