sse:charter4
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sse:charter4 [2013/11/25 22:35] assu-editor |
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| - to notify the Directors of the time and place of all meetings of the Board of Directors in accordance with this Charter, to keep a full and fair record of its proceedings, and to furnish to each Director, prior to each meeting of the Board of Directors, a copy of the minutes of the preceding meeting; | - to notify the Directors of the time and place of all meetings of the Board of Directors in accordance with this Charter, to keep a full and fair record of its proceedings, and to furnish to each Director, prior to each meeting of the Board of Directors, a copy of the minutes of the preceding meeting; | ||
| - to certify as true and complete, copies of this Charter and of resolutions and other actions of the Board of Directors; and | - to certify as true and complete, copies of this Charter and of resolutions and other actions of the Board of Directors; and | ||
| - | - to keep at the office of the Board of Directors a certified copy of this Charter as amended from time to time | + | - to keep at the office of the Board of Directors a certified copy of this Charter as amended from time to time. |
| + | - **__Employee Compensation__**: All employees of the Company shall be employees of the ASSU; however, determination of such employees' compensation shall be made by the CEO, subject to the approval of the Board of Directors, without reference to other University compensation policies. The Board of Directors shall set the compensation of the CEO. | ||
sse/charter4.1385447717.txt.gz · Last modified: 2013/11/25 22:35 by assu-editor
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