昆山杜克大学董事会治理结构及职责概述 昆山杜克大学

高校级国际合作高等教育通知公告江苏

AI摘要

昆山杜克大学董事会是该校最高权力机构,依据中国法律法规及大学章程和合作办学协议,负责制定政策、监督战略规划、履行信托责任,确保运营合规。董事会成员包括来自杜克大学、武汉大学及昆山市政府的代表,并设有主席、副主席及当然成员。董事会还负责遴选和评估校长、监督财务资源及审批所有政策程序。

关键词: 董事会, 治理结构, 昆山杜克大学, 政策制定, 监督职责
【AI摘要】昆山杜克大学董事会是该校最高权力机构,依据中国法律法规及大学章程和合作办学协议,负责制定政策、监督战略规划、履行信托责任,确保运营合规。董事会成员包括来自杜克大学、武汉大学及昆山市政府的代表,并设有主席、副主席及当然成员。董事会还负责遴选和评估校长、监督财务资源及审批所有政策程序。
关键词:董事会 治理结构 昆山杜克大学 政策制定 监督职责

The Board of Trustees is Duke Kunshan University’s highest authority. It is vested with the power to govern and set policies at the university in accordance with the laws and regulations of the People’s Republic of China and the university’s Articles of Association (AOA) and Cooperative Education Agreement (CEA).

The board oversees strategic planning, maintains fiduciary duties and is responsible for ensuring the university’s operations are consistent with Chinese laws and regulations, the AOA and the CEA.   

In addition, the board is responsible for advancing the mission of, and providing strategic direction to, Duke Kunshan; oversight of financial resources and other assets; selection and regular evaluation of the chancellor and executive vice chancellor; and approval of all policies and procedures. 

Alec D. Gallimore (chair)
Provost, Duke University

Yufeng Yuan (vice chair)
Vice President, Wuhan University

Jianqing Fan (vice chair)
Deputy Secretary, CPC Kunshan Municipal Committee
Mayor, Kunshan Municipal People’s Government

Thomas M. Gorrie
T.M. Gorrie & Associates

Mary Frances Luce
Dean and Robert A. Ingram Professor of Business Administration, Fuqua School of Business, Duke University

Zhen Yu
Dean of the Undergraduate College and Dean of the Hongyi Honors College, Wuhan University

Yue Zhao
Director, Duke Kunshan University Development and Promotion Center, Kunshan Municipal People’s Government

Yaolin Liu (ex-officio)
Chancellor, Duke Kunshan University

John Quelch (ex-officio)
Executive Vice Chancellor, American President, and Distinguished Professor of Social Science, Duke Kunshan University
John deButts Professor of Practice, Fuqua School of Business, Duke University

Julie Barker (ex-officio; board secretary)
Chief of Staff to the Provost, Duke University

Hexiang Deng (ex-officio)
Director, Office of International Affairs, Wuhan University

Floyd Beckford (ex-officio)
Chair of the Faculty Assembly, Duke Kunshan University
Professor of Chemistry, Duke Kunshan University

来源:昆山杜克大学 | 查看原文