PART II — BOARD–OFFICER DELEGATION
POLICY 2 — GLOBAL DELEGATION
2.1 Authority
The Board delegates authority to Officers to manage the day-to-day operations of BCHI.
2.2 Scope
Officers may act within:
Adopted policies
Approved budget
Authority granted by the Board
2.3 Accountability
Officers are accountable to the Board and must:
Report regularly
Comply with all policies
Act in good faith consistent with Board intent
POLICY 3 — MONITORING PERFORMANCE
3.1 Purpose
The Board shall monitor performance to ensure:
Policies are followed
Goals are being achieved
3.2 Methods
Monitoring may include:
Officer reports
Financial reports
Direct Board review
External review if necessary
3.3 Frequency
Monitoring shall occur:
Monthly or quarterly (financial)
Annually (overall performance)
3.4 Noncompliance
If noncompliance is identified:
Written notice shall be issued
Corrective action required
Board review
Possible removal or discipline
