|
The management of
Northern Caribbean
University is under the
control of a Board of
Directors, which is
elected at the quinquennial session of
the West Indies Union
Conference.
The Board consists of
the following members:
-
From the
Inter-American
Division: The
President, the
Secretary, the
Treasurer, and the
Director of the
Department of
Education.
-
From the West Indies
Union: The
President, the
Secretary, the
Treasurer, and the
Director of the
Department of
Education.
-
From the University:
The President and
the VPs by
invitation
-
Filed Territories
(each president or
his/her designee)
-
Two
non-denominationally
employed alumni
-
Seven
non-denominationally
employed individuals
(40%)
-
Two Education
directors
MAJOR DUTIES AND
RESPONSIBILITIES OF THE
BOARD OF DIRECTORS
-
Approve the internal
working policies of
the University.
-
Appoint or remove
all permanent
University
personnel.
-
Appoint the
university officers
for a five-year
period; the deans of
each school,
department heads and
teaching faculty for
a period of two
years. Appointment
promotion, demotion
or removal of
other personnel may
be delegated.
-
Appoint an Executive
Board composed of
nine members every
two years.
-
Approve the
establishment or
discontinuance of
extension centers,
branches, schools or
programmes.
-
Authorize the
acquisition or
disposal of major
equipment and real
estate.
MEETINGS OF THE BOARD OF
DIRECTORS
Meetings of the Board of
Directors shall be held
at least once each year
at such time and place
as may be
indicated by
the chairperson. The
chairperson when
necessary may call
special meetings. In the
meetings of the Board of
Directors seven members
of the Board, including
the chairperson shall
constitute a quorum for
the
transaction of
business.
CALENDAR OF GENERAL
BOARD/EXECUTIVE BOARD
MEETINGS
General Board
Meetings
June & November
Executive Board
Meetings
Every other month or as
the need arises. |