Board Policies

Click on the title below for the full text of the Board Policy.

• Academic and Student Affairs Committee Charter
• Executive and Audit Committee Charter
• Finance and Administration Committee Charter
• Governance Committee Charter
• Responsibilities of Individual Trustees
• Board Officers
• Conduct of Board Meetings
• Board Calendar
• Trustee Code of Ethics
• Trustee Conflict of Interest and Recusal
• Reimbursement of Trustee Expenses and Attendance at University Events
• Relationship with Portland State University Foundation
• Tuition, Fees & Fines Policy
• Debt Management Policy
• Internal Audit Charter
• Evaluation of the President
• Reserves Management Policy
• The Role of the Board, President and Faculty, Shared Governance and Academic Freedom
• Presidential Searches and Appointments
• Assessment of Board Performance
• Recommending Candidates for At-Large Board Positions