POLICIES, OPERATIONS, AND PLANNING MANUAL

Table of Contents

I -University Mission, Goals, Vision and Identity

1. University Mission, Strategic Goals and Vision
   1A. Mission and Vision of UVM
   1B. Strategic Plan for 2009-2013
   1B-1 Strategic Plan for 2003-2008
   1B-2 Strategic Action Plan (2000)
   1C. Strategic Financial Plan (May 2004)
   1C-1. Materials Related to Strategic Financial Plan

   (a) Version 7.0 (May 2009)

   (b) Version 6.0 (February 2008)

   (c) Version 5.0A and 5.0B (February 2007)

   (d) Version 5.0 (November 2006)

   (e) PriceWaterhouseCoopers, Evaluation of Strategic Financial Plan (May 2004)

   (f) Letter of President Daniel M. Fogel, Inside Vermont (Summer 2004)
   1D. Strategic Capital Plan (November 2006)
   (a) Revised Version 4.0 (May 2009)
   (b) Version 4.0 (February 2009)
   (c) Version 3.0 (September 2007)
   (d) Version 2.0 (February 2007)
   1E. President's 10-Year Vision (January 2003)
   1E.1. Signatures of Excellence (November 2006)


2. University Identity
   2A. Overview
   2B. Registered Marks
   2C. University Seal

II - Governance Documents

1. University Charter and Statutory Provisions
   1A. University Charter
   1B. University Statutory Provisions
   
2. University Bylaws
   
3. Bylaws of the UVM and Vermont Agricultural Boards
   3A. UVM Board Bylaws
   3B. Vermont Agricultural College Bylaws
4. Board Reserved Rights and Delegations
   
5. Faculty Senate Constitution and Bylaws
   
6. Student Government Association Constitution
   
7. Staff Council Constitution and Bylaws
   
8. Associated Directors For The Appointment of UVM Student Trustees, Inc.

III - University and Board Officers

1. University Officers and their Responsibilities
   
2. Board of Trustees' Nominations Committee Operational Guidelines
   
3. Administration
   3A. Presidential Performance Review Policy
   3B. Presidential Compensation Policy and Guidelines
   3C. Annual Review Subcommittee Policy and Procedures
   3D. Senior Administrative Appointments [RESERVED]
   3E. Organizational Chart

IV - Trustees

1. Trustee Appointments
   
2. Trustee Responsibilities, Statement of
   
3. Conflicts of Interest
   3A. Conflict of Interest Policy
   3B. Conflicts Disclosure Form
4. Loans to or Guarantees for Trustees and Officers
   
5. Trustee Indemnification
   
6. Trustee Expense Reimbursement Policy and Guidelines
   

V - Board Meetings

1. Meetings
   
2. Public Comment

VI - Board Committees

1. Committees
   
2. Committee Charges
   2A. Capital Projects Review and Approval Process
   2B. Audit Committee Charter
   2C. Honorary Degrees - Criteria
   2D. Honorary Degrees Worgroup Composition
   2E. Investment Subcommittee Charge
   2F. Socially Responsible Investing Workgroup Charge
   

VII - Board Operations

1. Board Policy Manual
   
2. Guidelines for Selection of University Trustees
   
3. New Trustee Orientation, Trustee Development, and Board Self-Assessment
   
4. New Trustee Mentors (Guidelines for Appointment and Service of)
   
5. Trustee Access to University Resources
   
6. Strategic Plan of the Board
   

VIII - Institutional Policies

1. Campus Community Policies
   1A. Our Common Ground
   1B. Equal Opportunity
   1. Equal Opportunity in Educational Programs and Activities and Non-Harassment
   2. Equal Employment Opportunity/Affirmative Action
   1C. Campus Safety and Security
   
   1. Campus Demonstrations
   2. Hazing
   1D. Conflict of Interests and Conflict of Commitment Policy
   
2. Academic and Educational Policy
   2A. Academic Freedom
   2B. Diversity
   2C. Posthumous Degrees
   
3. Student Life
   3A. In-State Status Regulations
4. Financial and Investment
   4A. Cash Balances Objectives and Policies
   4B. Investment Policies and Objectives
   4C. Debt Policy
   
   4C1. Resolution Approving Ammendments to the Debt Policy and Policies Regarding Funding of Capital Projects
   4C2. Debt Management Policy
   4D. Consolidated Endowment Budget
   4E. Endowment Administration Fee Policy
   4F. Proxy Votes and Shareholder Resolutions
   4G. Wilbur Fund Investment Management Agreement
   4H. Underwater Endowment Guidelines
   4I. Red Flag Rule Program
   4J. Code of Business Conduct
5. Facilities and Land Use
   5A. Campus Master Plan
   5B. University Owned or Leased Land
   
   5B1. Electromagnetic Broadcasting - Use Criteria
   5C. Natural Areas
   5C1. Natural Areas Regulations
6. Development [RESERVED]