Governance Board - Revision history

Antonio De Jesus Menchaca Martinez at 09:48, 27 May 2025

2025-05-27T09:48:55Z

← Older revision		Revision as of 09:48, 27 May 2025
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	== Members ==		== Members ==
	The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].		The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].
	[[File:~~Innounita-logo~~.png\|thumb]]		[[File:UNITA Governance Board.png\|thumb\|UNITA Governance Board Organizational Chart. ]]

	== Role ==		== Role ==

Antonio De Jesus Menchaca Martinez at 09:48, 27 May 2025

2025-05-27T09:48:03Z

← Older revision		Revision as of 09:48, 27 May 2025
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	== Members ==		== Members ==
	The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].		The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].
	[[File:~~UNITA Governance Board~~.png\|thumb~~\|UNITA Governance Board Organizational Chart.~~ ]]		[[File:Innounita-logo.png\|thumb]]

	== Role ==		== Role ==

Antonio De Jesus Menchaca Martinez: /* Members */

2025-05-26T08:57:14Z

Members

← Older revision		Revision as of 08:57, 26 May 2025
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	== Members ==		== Members ==
	The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].		The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].
	[[File:UNITA Governance Board.png\|thumb\|UNITA ~~governance and management bodies~~.]]		[[File:UNITA Governance Board.png\|thumb\|UNITA Governance Board Organizational Chart. ]]

	== Role ==		== Role ==

Antonio De Jesus Menchaca Martinez: /* Members */

2025-05-26T08:54:49Z

Members

← Older revision		Revision as of 08:54, 26 May 2025
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	== Members ==		== Members ==
	The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].		The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].
			[[File:UNITA Governance Board.png\|thumb\|UNITA governance and management bodies.]]

	== Role ==		== Role ==

Antonio De Jesus Menchaca Martinez: /* Voting rules and quorum */

2025-05-13T11:33:24Z

Voting rules and quorum

← Older revision		Revision as of 11:33, 13 May 2025
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	* Each Member present or represented has one vote.		* Each Member present or represented has one vote.
	* Decisions require a two-thirds (2/3) majority of votes cast.		* Decisions require a two-thirds (2/3) majority of votes cast.
	* Proposals ~~must~~ be ~~submitted in writing by a~~ '''GB''' ~~member~~ at least 15 days before the meeting.		* Proposals to be deliberated and voted within the '''GB''' should be presented by one of its members to the whole board, in a written format, at least 15 days before the celebration of the meeting.

	[[Category:Roles]]		[[Category:Roles]]

Antonio De Jesus Menchaca Martinez: /* Responsibilities */

2025-05-13T11:32:10Z

Responsibilities

← Older revision		Revision as of 11:32, 13 May 2025
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	== Responsibilities ==		== Responsibilities ==
	* Defining overall strategy and validating the implementation roadmap for UNITA and its constellation projects.		* Defining overall strategy and validating the implementation roadmap for UNITA and its constellation projects, monitoring outcomes and shared strategies with socio-economic and local authority partners.
	* Monitoring outcomes and shared strategies with socio-economic and local authority partners.
	* Guiding and promoting successful project execution at a strategic level, keeping efforts aligned with the Alliance’s scope.		* Guiding and promoting successful project execution at a strategic level, keeping efforts aligned with the Alliance’s scope.
	* Making strategic and political decisions, including approving UNITA’s extensions to other strategic academic and non-academic partners; authorizing high-impact plan deviations and scope changes; and deciding on major recommendations.		* Making strategic and political decisions, including approving UNITA’s extensions to other strategic academic and non-academic partners; authorizing high-impact plan deviations and scope changes; and deciding on major recommendations.

Antonio De Jesus Menchaca Martinez: /* Members */

2025-05-13T11:27:55Z

Members

← Older revision		Revision as of 11:27, 13 May 2025
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	== Members ==		== Members ==
	The Governance Board (GB) is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].		The '''Governance Board (GB)''' is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].

	== Role ==		== Role ==

Antonio De Jesus Menchaca Martinez: /* Members */

2025-05-13T11:27:43Z

Members

← Older revision		Revision as of 11:27, 13 May 2025
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	== Members ==		== Members ==
	The Governance Board is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].		The Governance Board (GB) is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].

	== Role ==		== Role ==

Antonio De Jesus Menchaca Martinez at 14:58, 12 May 2025

2025-05-12T14:58:21Z

← Older revision		Revision as of 14:58, 12 May 2025
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	== Frequency ==		== Frequency ==
	The GB meets once per semester; at least one meeting per year takes place in person, rotating among the full partner universities.		The '''GB''' meets once per semester; at least one meeting per year takes place in person, rotating among the full partner universities.

	== Responsibilities ==		== Responsibilities ==

Antonio De Jesus Menchaca Martinez at 14:57, 12 May 2025

2025-05-12T14:57:57Z

← Older revision		Revision as of 14:57, 12 May 2025
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	== Members ==		== Members ==
	The Governance Board is composed by the Rectors/Presidents of all partners (overlapping with the [[Conseil Stratégique of the LE\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].		The Governance Board is composed by the Rectors/Presidents of all partners (overlapping with the Conseil Stratégique of the [[Legal_Entity\|LE]]), two representatives from the [[Student_Assembly\|SA]], one representative of the University [[Participants#Associated_Partners\|APs]], and the President of the [[Quality and Evaluation Board\|QEB]].

	== Role ==		== Role ==