The Board of Directors shall hold stated meetings, and the Chairperson may call special meetings, by notice to each of the members. At such special meeting, no business shall be transacted other than that designated in the call. In case a quorum is not present at any stated meeting, the members present may adjourn to a designated time, and all business transacted at such adjourned meeting shall have the same validity as if done at a stated meeting.
A. 
The Board of Directors shall have power to remove from office any officer of the College, but no officer shall be removed except for cause, nor unless first furnished with a copy of the charges, nor until such person shall have had reasonable opportunity to be heard in person or by counsel in his or her own defense. Continued absence from the meetings of the Board of Directors and neglect of duty in the case of other officers, unless for good reason, shall be deemed a good cause of removal.
B. 
The Board of Directors shall fix a time and place for the removal hearing of such officer and shall provide not less than 10 days' notice. The Board shall have power to petition the Menominee Court to issue subpoenas to compel the attendance of witnesses and the production of papers at any hearing. The Board shall hear the evidence and determine whether or not to remove the officer. In the event of removal, the Board of Directors may declare the office vacant.
The Board of Directors shall have power to award degrees upon satisfactory completion of the requirements for the degree awarded.
The Board of Directors shall have full power and authority to make, enforce, alter, amend or repeal any policy for the good order of the College.
A. 
The style of all policies shall be "The Board of Directors of the College of the Menominee Nation does hereby adopt the following as policy." The subject of every policy statement shall be expressed in its title, and no policy shall embrace more than one subject.
B. 
All policies of the Board of Directors shall be passed by an affirmative vote of a majority of all members of the Board, by ayes and nays, which shall be entered in the record of the Board.
No appropriation shall be made without a vote of a majority of all the members of the Board of Directors.
The Board of Directors shall examine, audit and adjust the accounts of the Finance Officer and all other officers and agents of the College at such times as it deems proper and also at the end of each year and before the term for which the officers of the College were appointed shall have expired; and the Board shall require all officers and agents to exhibit their books, accounts and vouchers for such examination and settlement.
The Board of Directors shall have the management and control of the finances and all property of the College and may provide for the sale of any such property in such manner as it shall consider for the interest of the College; provided, however, that no real estate belonging to the College shall be sold unless ordered sold by a vote of 3/4 of all the members of the Board.
The Board of Directors shall create bylaws to govern the conduct of the business before the Board of Directors.
The College shall indemnify any officer or administrative officer of the College made or threatened to be made a party to a proceeding by reason of the former or present official capacity of the person against judgments, penalties or fines assessed against the person with respect to settlements and reasonable expenses, including attorney fees and disbursements, incurred by the person in connection with the proceeding if, with respect to the act or omissions of the person complained of in the proceeding, the person:
A. 
Has not been indemnified by another organization for the same judgments, penalties, fines, and reasonable expenses, including attorney fees and disbursements, incurred by the person in connection with the proceeding with respect to the same acts or omissions;
B. 
Acted in good faith;
C. 
Received no improper personal benefit through conflict of interest or otherwise; and
D. 
In the case of acts or omissions occurring in his/her official capacity, the person reasonably believed that the conduct was in the best interests of the College.
The Board of Directors may purchase and maintain insurance on behalf of a person, in that person's official capacity, against any liability asserted against and incurred by the person in or arising from that capacity.