The University of Vermont

Board of Trustees

Board Policy Manual Table of Contents

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 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)
    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 1C. Campus Safety and Security
    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
    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
    5C. Natural Areas
  6. Development [RESERVED]

Last modified October 27 2009 08:16 AM

Contact UVM © 2009 The University of Vermont - Burlington, VT 05405 - (802) 656-3131