Corporate Governance

Bay State College, Inc. is a for-profit corporation wholly owned by Bay State Education Corporation.

The institution provides notice as to the availability upon request of its publications and its most recent audited financial statement or a fair summary thereof.

Executive Committee

The purpose of the Executive Committee is to exercise the powers of the Board when necessary between regular meetings, subject to any limitations of law, and to perform other duties as directed by the full Board.

Nominating & Corporate Governance Committee

The Committee is responsible for identifying and evaluating individuals for Board and committee membership and chairs, making recommendations as to the size of the Board and its committees and as to the suitability of individual candidates for appointment to the Board. The Committee shall also make recommendations to the Board concerning the role of the Board in the corporate governance process of the College and oversee the evaluation of the Board and its committees.

Finance & Long Range Planning Committee

The primary function of the Finance & Long Range Planning Committee (the "Committee") is to assist the Board of Trustees in fulfilling its responsibilities with respect to: (i) the adequacy of the College’s internal controls and financial reporting process and the reliability of the College’s financial statements, (ii) the independence and performance of the College’s external independent accounting firm, and (iii) the College's compliance with legal and regulatory requirements.

Academic and Student Affairs Committee

The primary function of the Academic & Student Affairs Committee (the "Committee") is to assist the Board of Trustees in fulfilling its responsibilities to ensure the College’s academic programs are consistent with its mission and vision, are appropriate to a baccalaureate institution, and maintain a focus on quality and market relevance.

TitleDateFormat
Code of Ethics April 2008
Executive Committee Charter April 2014  
Corporate Governance Guidelines June 2012
Nominating & Corporate Governance Charter January 2013
Finance & Long Range Planning Charter January 2014
Academic & Student Affairs Charter January 2012

Committee Membership

Outside TrusteesExecutive CommitteeNominating & Corporate GovernanceAcademic and Student AffairsFinance & Long Range Planning
Scott Fields       X
William Fowler     Chair  
Geoff Wickwire     X  
Florence Tate X  Chair    Chair
Althea Blackford     X  
David Aznavorian    X                        X
Inside Trustees    
Craig F. Pfannenstiehl        

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