This charter defines the role, authority, and operating procedures of the Antioch University Board of Governors.
Relevant excerpts:
- “The purposes of the Advisory Board are as follows, subject to limitations imposed by applicable law, accreditation standards and certain approval rights of the Committee and the Board pursuant to the Bylaws of the Corporation:
- a. General oversight of the operations of the Antioch Division;
- b. Approving certain matters related to the overall operations of the Corporation; and
- c. Nominating representatives to the Board in accordance with the terms of the Corporation’s By- Laws.”
- ”The Advisory Board shall have the following authorities:
- A. Antioch Division Oversight. Generally oversee, in consultation, as appropriate, with Antioch Division and the Corporation’s management and other personnel, the affairs of the Antioch Division, except that the Committee, and, where indicated with an asterisk (*), the Board, must approve of the following matters in accordance with the Corporation’s By-Laws:
- 1. Appointment and termination of the President of the Antioch Division;*
- 2. Appointment, removal, and promotion of Antioch Division faculty;
- 3. Changes to the Antioch Division’s institutional accreditation;*
- 4. Changes to program-level accreditation;*
- 5. Changes to curricular requirements;
- 6. Commencement of new programs and closure of existing programs;
- 7. Conferral of honorary titles or degrees from the Antioch Division; and
- 8. Any other matters related to the operations of the Antioch Division that, from time to time, require the action of a fiduciary board of the Antioch Division.”
- A. Antioch Division Oversight. Generally oversee, in consultation, as appropriate, with Antioch Division and the Corporation’s management and other personnel, the affairs of the Antioch Division, except that the Committee, and, where indicated with an asterisk (*), the Board, must approve of the following matters in accordance with the Corporation’s By-Laws:
