INDEX

Introduction
Table of Contents

Policies in Process

Preliminaries

Policies

1. Legal Authority and Governance

2. University-wide

3. Presidential Area

4. Academic Affairs

5. Business Affairs

6. Student Life

7. University Advancement

8. Administrative Services

Annual Meeting of the Board of Trustees

Policy Statement

The annual meeting of the Board of Trustees is held in the second quarter of the calendar year on the premises of Marywood University. It serves to fulfill the Board's legal responsibility, specified in the Bylaws and corporation law, regarding the annual meeting of the Marywood University Corporation. Further, it provides an opportunity for the Members of the Corporation and the Board of Trustees to address matters of mutual concern or interest. The agenda includes

discussion of mission and sponsorship;

reporting on the state, including financial health, of Marywood University;

nomination of persons for trusteeship;

election of Board officers for the next year;

and other ordinary business of the Board.

Related Policies and Committees

Bylaws - Bylaws of the University
Policy - Relationship to Members of the Corporation

History of the Policy

04/24/99 - Adopted by the Board of Trustees and placed in Board of Trustees Manual