委员会

Standing 委员会 of the Board

的 执行委员会的 central purpose is to strengthen the Board’s performance by helping it function efficiently and effectively. In conjunction with the Chair and the President, the committee members: provide advice and counsel for meeting Board objectives and agendas; coordinate work of the various committees; act for the Board as a whole when required and appropriate. Its broad powers shall be used only as necessary and appropriate on routine housekeeping business or on emergency matters that cannot or should not be delayed until the Board’s next regularly scheduled meeting or until a special meeting of the Board should be called, as specified in the bylaws.

的 学术事务 & 技术委员会 is responsible for providing Trustee oversight on matters related to academic affairs to ensure the College’s mission and vision as determined by the 校董会. 的 Committee is concerned with matters under the administrative leadership of the Dean of the College and the Chief Information Officer. 

的 审计委员会的 primary function is to assist the Board in fulfilling its oversight responsibilities by reviewing risk management policies, the systems of internal controls that the administration and the 校董会 have established, the audit process and reviewing and understanding the College’s financial statements. 

的 Budget and Finance Committee has the primary responsibility of ensuring the fiscal stability and long term economic health of the College. 的 Budget and Finance Committee is responsible for the management and control of all financial matters of the College including, 但不限于, the establishment of routines for safeguarding College securities and other assets.

的 Buildings and Grounds Committee oversees the management of the College’s facilities and grounds. 的 Committee operates in the broad context of institutional stewardship to ensure that Board policies and practices for facilities development, 维护, planning and short and long-term funding serve the College’s mission.

的 Institutional Advancement & Communications Committee monitors the ongoing advancement activities of the College, including alumni relations and development and works with the 办公室 of Institutional Advancement and Marketing and Communications to achieve programmatic objectives

的 投资委员会 manages the College’s endowment. It sets the policies and procedures that guide investment decisions, monitors investment performance, appoints and oversees investment consultants and fund managers, makes periodic reports on matters pertaining to the endowment to the Board, and ensures that the Board’s fiduciary responsibilities as respects the prudent handling of the College’s endowment are discharged appropriately. 的 Committee works closely with the Budget and Finance Committee on oversight of the Board’s Endowment Spending Policy. 

的 正义, 股本, Inclusion & 多样性  Committee (JEID) is responsible for the oversight of the College's key policies, initiatives and strategic goals related to diversity, 股本, 包容, and justice and guides the Board's own work in this space.

的 提名 & 治理委员会 serves as the governance committee of the 校董会, providing strategic focus to the development, 结构, 会员, and activities of the Board. 的 Committee has oversight for the policies, procedures and functions of the Board, ensuring alignment with institutional values and mission. 的 提名 and 治理委员会 monitors the performance of the Trustees, individually and collectively, to ensure a culture of institutional stewardship and Board accountability.

的 学生生活 & Enrollment Management (SLEM) Committee  serves as a forum for discussion of important policies and issues affecting the quality of student life at Occidental. 的 Committee focuses on the out-of-class aspects of the Occidental experience including co-curricular, 社会, 文化, 休闲, spiritual and residential living, as well as on Admission and 金融援助. It also reviews the special services available to support student success. 的 overall goal of the Committee is to promote a campus environment in which the students can achieve their fullest potential.