University of Vermont

Board of Trustees

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. 2013 Strategic Action Plan

  2. University Identity
    2A. Overview
    2B. Registered Trademarks
    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. Resolution Regarding Board Reserved Rights and Delegated Authority
  5. Faculty Senate Constitution and Bylaws
  6. Student Government Association Constitution
  7. Graduate Student Senate Constitution and Bylaws
  8. Staff Council Constitution and Bylaws
  9. 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. President
    3A. Presidential Performance Review Policy
    3B. Presidential Compensation Policy and Guidelines
    3C. Annual Review Subcommittee Policy and Procedures
    3D. Policy on Presidential Spouse or Partner Services
    3E. Statement on Executive Compensation

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. Investment Subcommittee 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. Trustee Access to University Resources
  5. Strategic Plan of the Board

VIII - Institutional Policies

  1. Campus Community Policies
    1A. Our Common Ground
    1B. Statement of Commitment and Expectation in the Workplace
    1C. Equal Opportunity 1D. Campus Safety and Security
    2. Hazing
    1E. Conflict of Interests and Conflict of Commitment Policy
  2. Academic and Educational Policy
    2A. Academic Freedom
    2B. Diversity
  3. Student Life
    3A. Residency Policy
  4. Financial and Investment
    4A. Cash Management Policy
    4B. Investment Policies and Objectives
    4C. Debt Policy
    4D. Endowment Budget Policy
    4E. Endowment Administration Fee Policy
    4F. Quasi-Endowment Policy
    4G. Proxy Votes and Shareholder Resolutions
    4H. Wilbur Fund Investment Management Agreement
    4I. Underwater Endowment Guidelines
    4J. Red Flag Rule Program
    4K. Code of Business Conduct
  5. Facilities and Land Use
    5A. Campus Master Plan
    5B. University-Owned or Leased Land for Telecommunications Facilities
    5C. Natural Areas
  6. Development
    6A. Gifts Policy

Section IX - University Operating Procedures

  1. The President's Official Residence
  2. Honorary Degrees; Commencement Speaker

Last modified November 13 2014 06:15 PM