Board Operations

Board of Trustees Policy

Subject: Board Duties and Responsibilities

Number: 2.1

Date: November 2019

Supersedes: May 2017


Purpose

The Board of Trustees establishes the necessary policies for operating Montgomery County Community College and has all of the powers, duties, and obligations as specifically set forth in the Community College Act of 1963, its amendments and supplements. The Board of Trustee's aim is to serve the educational, workforce, and cultural needs of our students and Montgomery County communities.

Specific Responsibilities

In accordance with the Community College Act of 1963, these responsibilities are specifically assigned to the Board of Trustees:

  • to submit to the state Board of Education, for its approval, proposed amendments to the community college plan [Section 35.11];
  • to make policies providing for the admission and expulsion of students, the courses of instruction, the tuition and fees to be charged, and for all matters related to the governing and administration of the College [Section 35.21-30];
  • to hold, rent, lease, sell, purchase, and improve land, buildings, furnishings, equipment, materials, books, and supplies [Section 35.51];
  • to enter into contracts for services required to effectuate the purposes of the Community College Act of 1963 [Section 35.51];
  • to accept and receive gifts of real and personal property, federal, state, and local monies and grants, and to expend the same [Section 35.51];
  • to enter into contracts for services to high schools of member districts to provide area vocational technical education services [Section 35.51]; and
  • to exercise such other powers and perform such other duties as are necessary to carry into effect the purpose of the Community College Act of 1963.

Section 35.12 of the Act assigns the Board of Trustees the responsibility to appoint the president and to adopt policies to ensure that the chief executive and chief educational officer of the college performs all duties in accordance with policies adopted by the Board of Trustees. The charter adopted by the Executive Committee and the Presidential Evaluation policy (2.4) provide a framework for these responsibilities:

  • to oversee the drafting of the president’s contract by a person designated by the Board of Trustees in consultation with the college’s solicitor;
  • to present the contract to the full Board of Trustees for review and after any revisions to the contract by the Board of Trustees in consultation with the college’s solicitor be presented for approval by the full Board of Trustees; and
  • to appoint and fix the salary of the President.

Fiscal Responsibility

Contracts shall be entered into and other acts shall be done by the Board of Trustees of a community college in the name of the community college. The Board of Trustees shall submit an annual budget for consideration and approval by the local sponsor. The Board of Trustees shall supervise the expenditure of appropriations made by the local sponsor and shall conduct the business affairs of the community college in accordance with the rules, regulations, and procedures approved by the local sponsor. All property purchased by or granted to the Board of Trustees of a community college shall be held in the name of a community college on behalf of the local sponsor of the college.

Sponsor Relations

The local sponsor is authorized to enter into a written agreement with the Board of Trustees of the community college for the purpose of providing operating expenses and for capital projects through a dedicated millage collected on an annual basis, subject to Montgomery County Commissioners approval. In no event shall the local sponsor's obligation for the operation and capital expenses of a community college exceed the limit of the local sponsor to levy taxes pursuant to this act or any other act of the General Assembly or its rights to incur or increase its indebtedness under Article IX of the Constitution of Pennsylvania.

Meetings of the Board of Trustees

All meetings of the Board of Trustees will be open to the public, except at those times when the Board meets in executive session. When deemed necessary, the chairperson may call the Board into executive session. Minutes will be taken for all regular, special, and annual meetings of the Board of Trustees. Approved minutes will be posted publicly on the College’s website. Hardcopies of the approved minutes will be archived by the College’s Library.