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xx>Willkrantz: Created page with '{{saved_book}} == Spring12BoardManual == ;Articles of Incorporation :Articles of Incorporation ;Guiding Documents :Strategic Plan ;By-Laws :I. MEETINGS :[[II. PLACE …'
2012-01-28T20:28:41Z
<p>Created page with '{{saved_book}} == Spring12BoardManual == ;Articles of Incorporation :<a href="/index.php/Articles_of_Incorporation" title="Articles of Incorporation">Articles of Incorporation</a> ;Guiding Documents :<a href="/index.php/Strategic_Plan" title="Strategic Plan">Strategic Plan</a> ;By-Laws :<a href="/index.php/I._MEETINGS" title="I. MEETINGS">I. MEETINGS</a> :[[II. PLACE …'</p>
<p><b>New page</b></p><div>{{saved_book}}<br />
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== Spring12BoardManual ==<br />
;Articles of Incorporation<br />
:[[Articles of Incorporation]]<br />
;Guiding Documents<br />
:[[Strategic Plan]]<br />
;By-Laws<br />
:[[I. MEETINGS]]<br />
:[[II. PLACE OF BUSINESS]]<br />
:[[III. MEMBERSHIP]]<br />
:[[IV. ORGANIZATION OF UNITS]]<br />
:[[V.BOARD OF DIRECTORS]]<br />
:[[VI. OFFICERS AND EMPLOYEES]]<br />
:[[VII. COMMITTEES]]<br />
:[[VIII. LEGISLATIVE PROCESS]]<br />
:[[IX. VOTING PRIVILEGES]]<br />
:[[X. POWERS OF MEMBERSHIP PETITION/VOTING]]<br />
:[[XI. FEES AND ASSESSMENTS]]<br />
:[[XII. AUDITS]]<br />
:[[XIII. RULES OF PROCEDURE]]<br />
:[[XIV. AMENDMENTS OF BY-LAWS]]<br />
:[[XV. BY-LAW JURISDICTION]]<br />
:[[XVI. SEAL OF THE BERKELEY STUDENT COOPERATIVE]]<br />
:[[XVII. BSC DBA “BERKELEY STUDENT COOPERATIVE”]]<br />
;Policy Directory<br />
;Section I - Governing Structures<br />
:[[I.A.1. Board of Directors (BOD) Member Job Description]]<br />
:[[I.A.2. BSC Executive Job Description]]<br />
:[[I.A.3. BSC PRESIDENT]]<br />
:[[I.A.4. VICE PRESIDENT OF INTERNAL AFFAIRS (VPIA)]]<br />
:[[I.A.5. VICE PRESIDENT OF OPERATIONS (VPOp) (created 5/29/2010)]]<br />
:[[I.A.6. VICE PRESIDENT OF FINANCIAL AFFAIRS (VPFA)]]<br />
:[[I.A.7. Vice President of Education & Training (VPET)]]<br />
:[[I.A.8. VICE PRESIDENT OF EXTERNAL AFFAIRS (VPEA)]]<br />
:[[I.A.9. VICE PRESIDENT OF CAPITAL AFFAIRS (VPCA) (revised 5/29/2010)]]<br />
:[[I.A.10. CABINET-AT-LARGE MEMBER (revised 5/7/2009)]]<br />
:[[I.A.11. MEMBER ADVOCATE]]<br />
:[[I.A.12. ADMINISTRATIVE COMMITTEE CHAIRPERSON (passed 12/10/2009)]]<br />
:[[I.A.13. CONDUCT COMMITTEE CHAIRPERSON (created 5/6/2010)]]<br />
:[[I.A.14. ASUC BSC AFFAIRS OFFICER (5/8/2008 BOD)]]<br />
:[[I.B. Committees]]<br />
:[[I.C. Board of Directors Procedures]]<br />
:[[I.D. Referenda & Petitions]]<br />
:[[I.E. House-Level Management Councils]]<br />
;Section II - Administrative Code<br />
:[[I: BSC Membership]]<br />
:[[II: Admission of New Members]]<br />
:[[III: Reservations by Existing Members]]<br />
:[[IV: Contract Termination and Disposition of Deposits]]<br />
:[[V: Assignment of Reservations]]<br />
:[[VI: No-Shows]]<br />
:[[VII: Points and Assignment of Rooms]]<br />
:[[VIII: Check-out Procedures]]<br />
:[[IX: Semester Rates]]<br />
:[[X: Non-School Periods]]<br />
:[[XI: Guests]]<br />
:[[XII: Payment of Bills]]<br />
:[[XIII: Delinquent Bills]]<br />
:[[XIV: BSC Payment Extensions]]<br />
:[[XV: Interim Cases]]<br />
:[[XVI: Summer Operations]]<br />
:[[XVII: The Administrative Committee]]<br />
:[[XVIII: Appeals]]<br />
:[[XIX: Firearms]]<br />
:[[XX: Habitability]]<br />
:[[XXI: Missing Persons Policy]]<br />
:[[XXII: Apartment Assignment Procedure]]<br />
:[[XXIII: Boarders]]<br />
:[[XXIV: Illegal Rent Sharing (Fishing) Policy]]<br />
:[[XXV: BSC Pet Policy]]<br />
:[[XXVI: Conduct Committee]]<br />
:[[XXVII: PNGS AND Terminations]]<br />
:[[Section XXVIII: Conflict of Interest]]<br />
;Section III - Operations<br />
:[[III.A. UNIT OPERATIONS]]<br />
:[[III.B. CENTRAL LEVEL OPERATION]]<br />
:[[III.C. NORTH AMERICAN COOPERATIVE COMMUNITY]]<br />
:[[III.D. PARKING SPACES]]<br />
:[[III.E. Appropriate use of Technology and Electronic Communications]]<br />
;Section IV - Finances<br />
:[[IV.A. BUDGETS]]<br />
:[[IV.B. Apartments]]<br />
:[[IV.C. Houses]]<br />
:[[IV.D. Government Returns]]<br />
:[[IV.E. Energy Discounts and Rebates]]<br />
:[[IV.F. Energy Conservation Fund (ECF)]]<br />
:[[IV.G. Business Conduct Policies]]<br />
:[[IV.H Minimum Meeting Minutes Policy]]<br />
:[[IV.I. Construction Approval Process]]<br />
:[[IV.J. Investment Statement Policy]]<br />
:[[IV.K General Expense Reimbursement Policy]]<br />
:[[IV.L Capitalization Policy]]<br />
:[[IV.M BSC Unit-Level Internet Technology Fund--BSCIT]]<br />
;Section V - Physical Plant, Maintenance, & Safety Policies<br />
:[[V.A. BSC Habitability Code]]<br />
:[[V.B. HAPs Procedure]]<br />
:[[V.C. Board Approved Projects & House Level BAPs (HLBAPs)]]<br />
:[[V.D. Unit Retrofit Closure Policy]]<br />
:[[V.E. Co-op Vehicles]]<br />
:[[V.F. Room Dimension Requirements]]<br />
:[[V.G. Bedbug Policy]]<br />
:[[V.H. BSC Injury and Illness Prevention Program]]<br />
:[[V.I. BSC Injury and Illness Preventio Program-Workplace Security]]<br />
:[[V.J. Sustainability Policies]]<br />
:[[V.K. Disaster Readiness Policy]]<br />
:[[V.L Disabled Priority Access Plan]]<br />
;Section VI - Member Services & Education<br />
:[[VI.A. Member Services Guidelines]]<br />
:[[VI.B. Guidelines for Appropriations Immediate Access]]<br />
:[[VI.C. BSC Email Subscriber List]]<br />
:[[VI.D. Hal Norton Cooperative House Award]]<br />
:[[VI.E. House Level Management Working Group]]<br />
:[[VI.F. The Member Education Framework]]<br />
;Section VII - Conduct Code<br />
:[[VII.A. Jurisdiction]]<br />
:[[VII.B. BSC Antidiscrimination Policy]]<br />
:[[VII.C. BSC Harassment Policy]]<br />
:[[VII.D. Residential Sexual Harassment Policy]]<br />
:[[VII.E. BSC Grievance Procedure]]<br />
:[[VII.F. BSC Whistleblower Policy]]<br />
:[[VII.G. BSC Alcohol Policy]]<br />
:[[VII.H. BSC Substance Abuse Policy]]<br />
:[[VII.I. Distribution/Manufacturing/Cultivation Policy]]<br />
:[[VII.J. BSC Party Policy]]<br />
:[[VII.K Staff-Issued Conditional Contracts]]<br />
:[[VII.L BSC PNG]]<br />
:[[VII.M. Host Policy]]<br />
;Personel Code<br />
:[[I. DEFINITIONS AND CLASSIFICATIONS OF POSITIONS]]<br />
:[[II. PAY AND HOURS OF SERVICE]]<br />
:[[III. EMPLOYEE BENEFITS AND PRIVILEGES]]<br />
:[[IV. HIRING (see section XIII.B. for composition of Hiring Commission)]]<br />
:[[V. RESIGNATION]]<br />
:[[VI. EVALUATIONS AND REVIEWS]]<br />
:[[VII. DISCIPLINE AND DISMISSALS]]<br />
:[[VIII. APPEALS AND GRIEVANCE PROCEDURES]]<br />
:[[IX. CREATION, ALTERATION, AND/OR TERMINATION OF POSITION]]<br />
:[[X. AFFIRMATIVE ACTION CODE]]<br />
:[[XI. EMPLOYEE ASSOCIATION AGREEMENT]]<br />
:[[XII. RECORDS]]<br />
:[[XIII. INTERPRETATIONS AND ENFORCEMENT]]<br />
:[[XIV. COMMITTEES]]<br />
;Job Descriptions<br />
:[[Executive Director]]<br />
<br />
[[Category:Books|Spring12BoardManual]]</div>
xx>Willkrantz