Board Organization and Operation LEVEL OF AGREEMENT

Strongly Agree Agree Disagree Strongly Disagree Uncertain

6 Board officer responsibilities are clearly defined in the Board's Bylaws.

7 Board committees have clear and appropriate responsibilities to effectively assist the Board in its policy-making role and function.

8 Board meetings are effectively conducted to advance the Board's policy-making role and function.

9 Board meeting agendas are relevant to the Board's policy-making role and function.

10 Board minutes effectively capture and summarize Board actions.

Board Leadership and Accountability LEVEL OF AGREEMENT

Strongly Agree Agree Disagree Strongly Disagree Uncertain

11 The Board understands and adheres to its legal responsibilities as defined in its Bylaws.

12 The Board adheres to the Commonwealth of Kentucky Code of Ethics for public officials.

13 Board members are well-prepared for Board meetings.

14 The Board has an active Board development program that includes new Board members receiving comprehensive orientation to the Board institution.

15 The Board periodically evaluates itself to assess its performance, contributions and to establish a strategic forward-looking policy priorities agenda.