Resolution of the Standing Commission on the Administration of the Foundation Pro Innerrhoden (StKB Pro I.Rh.)

1. The Board of Trustees is the supreme body of the foundation.

a) * ...

b) * ...

1. The term of office for the foundation board is one year.

2. The members are eligible for re-election.

1. The Board of Trustees is quorum when the majority of members are present.

2. It decides by a simple majority of the votes cast. In the event of a tie, the vote of the President counts twice.

3. The Board of Trustees meets at the direction of the President at least twice a year. It must also be convened if three members request it.

4. ...

1. The Board of Trustees determines the authorized signatories as well as the mode of signing.

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The Foundation Board

a) approves the annual report and the financial statements and submits them to the Cantonal Council through the Council of States;

b) adopts the budget;

c) * enacts regulations for the museum;

d) * decides, within the budget framework, on the use of available funds in accordance with Articles 2 and 5 of the Act on the Establishment of the Pro Innerrhoden Foundation;

e) * decides, within the budget framework, on the acquisition of collection items in accordance with Article 2, paragraph 2 of the Act on the Establishment of the Pro Innerrhoden Foundation;

f) decides on the disposal of collection items as well as on other transactions and agreements of significant importance;

g) * appoints the museum management and staff in accordance with the museum regulations;

h) issues guidelines for museum policy;

i) * decides on exhibition programs upon the museum's request.

1. The museum serves the preservation, research, and dissemination of cultural heritage in the canton.

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b) * ...

c) * ...

d) * ...

e) * ...

2. It maintains cooperation with other memory institutions within the canton and fosters good relations with neighboring administrative units.

1. The museum management is responsible for the administrative, professional, and scientific leadership of the museum.

2. It operates the museum within the framework of the law, regulations, job descriptions, and other guidelines set by the board of trustees.

3. ...

1. The state accounting department manages the bookkeeping in accordance with the instructions of the Board of Trustees.

2. The foundation's accounts must be periodically audited by the auditing body that reviews the state accounts.

3. The secretariat is managed by the Cultural Office, and the payroll administration is handled by the payroll department.

1. This resolution comes into effect following approval by the Council of State.