Book 3 – PART II — BOARD–OFFICER DELEGATION

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