{"id":32730,"date":"2016-05-10T15:31:57","date_gmt":"2016-05-10T19:31:57","guid":{"rendered":"http:\/\/staging.pinemountainsettlement.net\/?page_id=32730"},"modified":"2021-03-07T14:16:26","modified_gmt":"2021-03-07T19:16:26","slug":"governance","status":"publish","type":"page","link":"http:\/\/staging.pinemountainsettlement.net\/?page_id=32730","title":{"rendered":"GOVERNANCE"},"content":{"rendered":"\n<h5 class=\"wp-block-heading\" id=\"h-pine-mountain-settlement-schoolseries-05-governance\">Pine Mountain&nbsp;Settlement School<br \/>Series 05: Governance<\/h5>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-governance\">GOVERNANCE<\/h2>\n\n\n\n<hr class=\"wp-block-separator is-style-wide\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>TAGS:<\/strong> governance;&nbsp;Pine Mountain Settlement School; directors reports to Board of Trustees; Board of Trustees minutes; surveys; planning; bylaws; charter; mission statements; articles of incorporation; personnel manuals;<\/p>\n\n\n\n<hr class=\"wp-block-separator is-style-wide\"\/>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-statement-of-governance\">STATEMENT OF GOVERNANCE<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><em>Governance<\/em> refers to activities of the&nbsp;governing <a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=22998\">Board of Trustees<\/a> (BOT) of the&nbsp;Pine Mountain Settlement School. Governance is that act of framing laws, policies, and missions for the&nbsp;<span class=\"st\"><em>Administration <\/em>of the institution.<em>&nbsp;<\/em> <em>Administration<\/em> is concerned with the implementation of the products of&nbsp;<em>Governance <\/em>and is centered on the duties of the Executive Director of Pine Mountain Settlement School. Management is a coordination of activities to achieve goals and objectives undertaken by&nbsp;<em>Administration. <\/em><\/span><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><span class=\"st\"><em>Governance&nbsp;<\/em>establishes the mission and the strategic plan with the <em>Administration<\/em> which then&nbsp;sets the goals and objectives.&nbsp;<em>Governance<\/em>&nbsp;(BOT) ensures that all the processes of <em>Administration<\/em> and <em>Management<\/em> are compliant.<\/span><span style=\"font-size: 1rem;\">&nbsp;<\/span><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<div class=\"wp-block-image size-large wp-image-31945\"><figure class=\"aligncenter\"><img loading=\"lazy\" decoding=\"async\" width=\"831\" height=\"1024\" src=\"http:\/\/staging.pinemountainsettlement.net\/wp-content\/uploads\/2016\/03\/2007_board_001-831x1024.jpg\" alt=\"\" class=\"wp-image-31945\" srcset=\"http:\/\/staging.pinemountainsettlement.net\/wp-content\/uploads\/2016\/03\/2007_board_001-831x1024.jpg 831w, http:\/\/staging.pinemountainsettlement.net\/wp-content\/uploads\/2016\/03\/2007_board_001-244x300.jpg 244w, http:\/\/staging.pinemountainsettlement.net\/wp-content\/uploads\/2016\/03\/2007_board_001-768x946.jpg 768w, http:\/\/staging.pinemountainsettlement.net\/wp-content\/uploads\/2016\/03\/2007_board_001-624x769.jpg 624w\" sizes=\"auto, (max-width: 831px) 100vw, 831px\" \/><figcaption>Board of Trustees seated on the steps at Boy&#8217;s House, 2007. [2007_board_001.jpg]<\/figcaption><\/figure><\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-governance-documents\">GOVERNANCE DOCUMENTS<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The Governance Documents of Pine Mountain&nbsp;Settlement School&nbsp;span the 100+-year history of the institution. They include important papers such as <em>Origin<\/em> documents, like Articles of Incorporation, the multiple Mission Statements that have been drafted as the mission of the institution evolved, the Bylaws and their&nbsp;amendments, and other documents that are central to the <em>Origin<\/em> of the institution and that guide the governance of the institution.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The following is a brief guide to identified PMSS origin documents and governance documents and their dates [if known].<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=22067\">Series 03: ARTICLES OF INCORPORATION; CHARTER 1913-1947; BY-LAWS; MISSION STATEMENTS; CONTRACTS; WILLS<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>ARTICLES OF INCORPORATION<\/strong><br \/>1913 Articles of Incorporation<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=15065\">1914 &#8211; ARTICLES OF INCORPORATION Discussion<\/a><\/strong> Amended in Board Minutes<br \/>1974 May 2 &#8211; Commonwealth&nbsp;of Kentucky&nbsp;Statement of Corporation<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=15489\"><strong>MISSION STATEMENTS<\/strong><\/a><br \/>1913 MISSION STATEMENT<br \/>2012 ? MISSION STATEMENT<br \/>2016 MISSION STATEMENT<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=15489\">MISSION STATEMENTS Guide<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CHARTER<\/strong><br \/><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=15065\"><strong>1913-1947 CHARTER<\/strong><\/a><br \/><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=32800\"><strong>1949 BEREA COLLEGE AND PMSS RESOLUTION<\/strong><\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>BYLAWS<\/strong><br \/>1947 BYLAWS<br \/><strong><a rel=\"noreferrer noopener\" href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=32707\" target=\"_blank\">2015&nbsp;BYLAWS<\/a><\/strong> (Amended 2017)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>PLANNING<\/strong><br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=5542\">PLANNING FOR PINE MOUNTAIN SETTLEMENT SCHOOL Series 01<\/a><\/strong><br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=22157\">GUIDE TO STUDIES, SURVEYS, REPORTS, CONSULTANTS DOCUMENTS<\/a>&nbsp;<\/strong>(External) <br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=9014\">1951 FU- LIANG CHANG WHITHER PINE MOUNTAIN SETTLEMENT SCHOOL<\/a><\/strong><br \/>ROSCOE GIFFIN STUDY&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<strong>&nbsp;<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>BOARD OF TRUSTEES<\/strong><br \/>BOARD OF TRUSTEES Handbook 2017<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=17310\">GUIDE TO PMSS BOARDS OF TRUSTEES&nbsp; 1913-Present<\/a><\/strong> (Incomplete)<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=52512\">GUIDE TO BOT CORRESPONDENCE BY YEAR<\/a><\/strong>&nbsp;1914-present<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=47282\">GUIDE TO BOT MEETING MINUTES 1914 &#8211; 1949<\/a><br \/>*<\/strong> Includes Annual Spring and Fall Minutes <br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=47273\">GUIDE TO BOT MEETING MINUTES 1950 &#8211; PRESENT<\/a>&nbsp;<\/strong>(restricted)<br \/>*Includes Annual Spring and Fall Minutes<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=52771\"><strong>GUIDE TO BOT EXECUTIVE COMMITTEE MINUTES BY YEAR<\/strong><\/a><br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=52754\">BOT 2018 Executive Committee Minutes&nbsp; March <\/a><br \/><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=52775\">BOT 2018 Executive Committee Minutes April 18<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=8600\"><strong>GUIDE TO DIRECTOR&#8217;S REPORTS TO BOARD OF TRUSTEES<\/strong><\/a><strong> (BOT)<br \/><\/strong>* See also Administration and individual Director files<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=4696\">1913 Director&#8217;s Letters\/Reports to BOT<\/a><\/strong> from Katherine Pettit and Ethel de Long<br \/>1914 Director&#8217;s Letters\/Reports to BOT<br \/>1915 Director&#8217;s Letters\/Reports to BOT<br \/>1916 Director&#8217;s Letters\/Reports to BOT<br \/>1917 Director&#8217;s Letters\/Reports to BOT<br \/>1918 Director&#8217;s Letters\/Reports to BOT<br \/>1919 Director&#8217;s Letters\/Reports to BOT<br \/>1920 Director&#8217;s Letters\/Reports to BOT<br \/>1921 Director&#8217;s Letters\/Reports to BOT<br \/>1922 Director&#8217;s Letters\/Reports to BOT<br \/>1923 Director&#8217;s Letters\/Reports to BOT<br \/>1924 Director&#8217;s Letters\/Reports to BOT                       <br \/>1925 Director&#8217;s Letters\/Reports to BOT<br \/>1926 Director&#8217;s Letters\/Reports to BOT<br \/>1927 Director&#8217;s Letters\/Reports to BOT<br \/>1928 Director&#8217;s Letters\/Reports to BOT<br \/>1929 Director&#8217;s Letters\/Reports to BOT<br \/>1930 Director&#8217;s Letters\/Reports to BOT<br \/>1931 Director&#8217;s Letters\/Reports to BOT<br \/>1932 Director&#8217;s Letters\/Reports to BOT<br \/>1933 Director&#8217;s Letters\/Reports to BOT<br \/>1934 Director&#8217;s Letters\/Reports to BOT<br \/>1935 Director&#8217;s Letters\/Reports to BOT<br \/>1936 Director&#8217;s Letters\/Reports to BOT<br \/>1937 Director&#8217;s Letters\/Reports to BOT<br \/>1938 Director&#8217;s Letters\/Reports to BOT<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=28794\">1939 Director&#8217;s Letters\/Reports to BOT<\/a><\/strong> from Glyn Morris<br \/>1940 Director&#8217;s Letters\/Reports to BOT<br \/>1941 Director&#8217;s Letters\/Reports to BOT<br \/>1942 Director&#8217;s Letters\/Reports to BOT<br \/>1943 Director&#8217;s Letters\/Reports to BOT<br \/>1944 Director&#8217;s Letters\/Reports to BOT<br \/>1945 Director&#8217;s Letters\/Reports to BOT<br \/>1946 Director&#8217;s Letters\/Reports to BOT<br \/>1947 Director&#8217;s Letters\/Reports to BOT<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=85824\">1948 Director&#8217;s Letters\/Reports to BOT<\/a><\/strong> from H.R.S. Benjamin<br \/>1949 Director&#8217;s Letters\/Reports to BOT<br \/>1950 Director&#8217;s Letters\/Reports to BOT<br \/><br \/><\/p>\n\n\n\n<hr class=\"wp-block-separator\"\/>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-see-also\">SEE ALSO:<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>ADMINISTRATION<\/strong><br \/><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=47993\"><strong>DIRECTORS<\/strong><\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>DIRECTOR&#8217;S OFFICE FILES<\/strong><br \/><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=8600\"><strong>GUIDE TO DIRECTOR&#8217;S REPORTS TO <\/strong><\/a><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=8600\"><strong> BOARD OF TRUSTEES<\/strong><\/a> (BOT)<\/strong><br \/><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=19197\"><strong>PMSS Series I-III CONTAINER LIST 1911-1983<\/strong><\/a> [Director&#8217;s Files Boxes 02-20, 22-24]<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=11417\">General Review for BOT of Work for PMSS 1931-1941<\/a> (Morris)<\/strong>&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>OTHER<\/strong> <br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=32884\">GOVERNANCE Tax-exempt Status 501c3<\/a> <\/strong>as determined by the IRS in 1970, 1971 and 1972.<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=63288\">GOVERNANCE Articles of Dedication Pine Mountain Settlement School and State Nature Preserve (Draft)<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>POLICIES AND PROCEDURES MANUALS<\/strong><br \/>2015 POLICIES AND PROCEDURES MANUAL<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>PERSONNEL MANUALS<\/strong><br \/>1930s <a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=36407\"><strong>PMSS BLACK BOOK<\/strong><\/a> (Manual for PMSS Workers)<br \/><span style=\"font-size: 1rem;\">2015 PERSONNEL MANUAL<\/span><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>RULES AND REGULATIONS<\/strong><br \/>1930s <a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=36407\"><strong>PMSS BLACK BOOK<\/strong><\/a> (Manual for PMSS Workers)<br \/><strong><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=22141\">SERIES 18: RULES, REGULATIONS, POLICIES<\/a><\/strong><br \/><a href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=17437\"><strong>TABLE ETIQUETTE &amp; DINING ROOM RULES 1930s<\/strong><\/a><\/p>\n\n\n\n<hr class=\"wp-block-separator is-style-wide\"\/>\n","protected":false},"excerpt":{"rendered":"<p>Pine Mountain&nbsp;Settlement SchoolSeries 05: Governance GOVERNANCE TAGS: governance;&nbsp;Pine Mountain Settlement School; directors reports to Board of Trustees; Board of Trustees minutes; surveys; planning; bylaws; charter; mission statements; articles of incorporation; personnel manuals; STATEMENT OF GOVERNANCE Governance refers to activities of the&nbsp;governing Board of Trustees (BOT) of the&nbsp;Pine Mountain Settlement School. Governance is that act of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-templates\/full-width.php","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"class_list":["post-32730","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v17.1.2 (Yoast SEO v28.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>GOVERNANCE - PINE MOUNTAIN SETTLEMENT SCHOOL COLLECTIONS<\/title>\n<meta name=\"description\" content=\"GOVERNANCE - A guide to identified governance and administration documents, e.g., reports, surveys, mission statements, articles of incorporation, manuals.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=32730\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"GOVERNANCE\" \/>\n<meta property=\"og:description\" content=\"Pine Mountain&nbsp;Settlement SchoolSeries 05: Governance GOVERNANCE TAGS: governance;&nbsp;Pine Mountain Settlement School; directors reports to Board of\" \/>\n<meta property=\"og:url\" content=\"http:\/\/staging.pinemountainsettlement.net\/?page_id=32730\" \/>\n<meta property=\"og:site_name\" content=\"PINE MOUNTAIN SETTLEMENT SCHOOL COLLECTIONS\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/pmsscollections\" \/>\n<meta property=\"article:modified_time\" content=\"2021-03-07T19:16:26+00:00\" \/>\n<meta property=\"og:image\" content=\"http:\/\/staging.pinemountainsettlement.net\/wp-content\/uploads\/2016\/03\/2007_board_001-831x1024.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@pmsscollections\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/?page_id=32730\",\"url\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/?page_id=32730\",\"name\":\"GOVERNANCE - PINE MOUNTAIN SETTLEMENT SCHOOL COLLECTIONS\",\"isPartOf\":{\"@id\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/?page_id=32730#primaryimage\"},\"image\":{\"@id\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/?page_id=32730#primaryimage\"},\"thumbnailUrl\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/2007_board_001-831x1024.jpg\",\"datePublished\":\"2016-05-10T19:31:57+00:00\",\"dateModified\":\"2021-03-07T19:16:26+00:00\",\"description\":\"GOVERNANCE - A guide to identified governance and administration documents, e.g., reports, surveys, mission statements, articles of incorporation, manuals.\",\"breadcrumb\":{\"@id\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/?page_id=32730#breadcrumb\"},\"inLanguage\":\"en\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/?page_id=32730\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en\",\"@id\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/?page_id=32730#primaryimage\",\"url\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/2007_board_001.jpg\",\"contentUrl\":\"http:\\\/\\\/staging.pinemountainsettlement.net\\\/wp-content\\\/uploads\\\/2016\\\/03\\\/2007_board_001.jpg\",\"width\":3000,\"height\":3696,\"caption\":\"Board of Trustees seated on the steps at Boy's House, 2007. 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