Board Policies Click on the title below for the full text of the Board Policy.Academic and Student Affairs Committee CharterExecutive and Audit Committee CharterFinance and Administration Committee CharterGovernance Committee CharterResponsibilities of Individual TrusteesBoard OfficersConduct of Board MeetingsBoard CalendarTrustee Code of EthicsTrustee Conflict of Interest and RecusalReimbursement of Trustee Expenses and Attendance at University EventsRelationship with Portland State University FoundationTuition, Fees & Fines PolicyDebt Management PolicyInternal Audit CharterEvaluation of the PresidentReserves Management PolicyThe Role of the Board, President and Faculty, Shared Governance and Academic FreedomPresidential Searches and AppointmentsAssessment of Board PerformanceRecommending Candidates for At-Large Board Positions