member shall be selected by the Board’s Chair and shall hold office for the remainder of the term of the member vacating the office.

Section 9.4: The Executive Committee shall be composed of the Chair and Vice Chair of the Board of Regents, the Chairs of the standing committees, and the previous Board Chair. The Chair of the Board of Regents shall serve as the Chair of the Executive Committee. The Executive Committee shall provide guidance to the President on matters that arise in the interim between regular meetings. The Executive Committee shall have the same powers as the Board of Regents during the interim between meetings of the Board, except that it may not elect or dismiss the President of the University, create a new position at the University, abolish an existing position, or approve and adopt the University’s annual budget.

The Executive Committee shall:

  • Serve as the President’s Evaluation and Compensation Committee and shall present recommendations concerning the President’s compensation to the Board for a full vote;
  • Involve the entire Board in the President’s evaluation process and shall use approved procedures for the evaluation of the President;
  • Be responsible for the planning of the Board's annual retreat;
  • Review, evaluate, and provide guidance on all matters related to the University’s policies and procedures to enhance the quality, efficiency,

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