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- Election
The Board
of Trustees is limited to a membership of no more than
50, all of whom must be members of good standing in the
Church of the Nazarene and in the experience of entire
sanctification. The President of the University and all
district superintendents on the region are members ex
officio. Each district of the Southwest Educational
Region of the Church of the Nazarene nominates members
for election by the Board of Trustees. The number is
determined by church membership on the district. Each
district has an equal number of ministers and laypersons
on the Board. The Alumni Association also nominates a
representative for election to the Board.
- Responsibilities
The
Board of Trustees has power to elect the President of the
University, other administrative officers, and the
faculty. The Board defines the powers and duties as well
as determining salaries and terms of office for the
appointees. It also manages the affairs of the
Corporation.
- Meeting Times
Regular
meetings of the Board of Trustees are held twice each
year, once in the fall and once in the spring.
- Officers
The
officers of the Board or Corporation are the chair, vice
chair, secretary, and treasurer.
- Trustee Council
The
Trustee Council is composed of all Board officers of the
Corporation, President of the University, chairs of all
standing committees, and President of the Pasadena
College Foundation, all serving ex officio. It is
empowered to act for the Board in the interim between
meetings.
- Standing Committees
The
six standing committees of the Board are as follows:
- Academic Affairs
- Buildings and Grounds
- Financial Affairs
- Spiritual Development
- Student Development
- University Advancement
- Faculty Representatives
The faculty elects two non-voting representatives
to the Board of Trustees. The current chair of the Faculty
Council is one of the representatives. The other
representative is elected for a three-year period by the
following process: the Nominating Committees nominates three
persons (1) from the upper two professional ranks with (2) a
minimum of five years service at Point Loma. The election
shall be by ballot and by a majority of faculty present and
voting.
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