Policy Procedure Policy: Difference between revisions
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(Created page with "==Policy Creation and Implementation 1.2: Policy Procedure== This policy is effective as of November 6, 2009. ==Purpose== This policy is designed to ensure that the ...") |
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#The committee with the most relevant expertise shall develop and submit a "Policy Proposal" to the Policy Committee no later than one week before the next Policy Committee meeting; in cases where no specific committee is best suited, or in the case of urgent policy, the Policy Committee will be responsible for developing policy. | #The committee with the most relevant expertise shall develop and submit a "Policy Proposal" to the Policy Committee no later than one week before the next Policy Committee meeting; in cases where no specific committee is best suited, or in the case of urgent policy, the Policy Committee will be responsible for developing policy. | ||
#A "Policy Proposal" shall include, at a minimum, a draft statement of each of the following: | #A "Policy Proposal" shall include, at a minimum, a draft statement of each of the following: | ||
# | #:a. Purpose | ||
# | #:b. Policy Statement | ||
# | #:c.Implementation and Monitoring | ||
# | #::(as defined by Policy Creation and Implementation 1.1: Policy Content). | ||
# The Policy Committee shall meet no more then 10 days before the next scheduled meeting of the Board or Directors to add to and modify the "Policy Proposal" as it sees fit in order to ensure that document's compliance with Policy Creation and Implementation 1.1: Policy Content. | # The Policy Committee shall meet no more then 10 days before the next scheduled meeting of the Board or Directors to add to and modify the "Policy Proposal" as it sees fit in order to ensure that document's compliance with Policy Creation and Implementation 1.1: Policy Content. | ||
#The Policy Committee will submit a "Policy Proposal for Board Approval" to each member of the Board of Directors no fewer than 5 days before the next scheduled Board Meeting. | #The Policy Committee will submit a "Policy Proposal for Board Approval" to each member of the Board of Directors no fewer than 5 days before the next scheduled Board Meeting. | ||