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Executive

Charter:

Reviews the agenda of the Board meeting.

The Bylaws of the Board of Trustees states:

  1. Executive Committee.

The Chair shall select an Executive Committee consisting of the Chair, Vice Chair, Secretary and two members of the Board.  The Executive Committee shall be empowered to transact business for the Board, as authorized by the Board, in its regular meetings and to transact such other business as is necessary, except as specifically set forth below, between meetings of the Board, providing that, in the case of the latter, the full Board is informed of any such action immediately.  The following matters are specifically reserved to the Board:

a. Presidential selection and termination;

b. Changes in the Mission of the College;

c. Amendments to the Bylaws;

d. Adoption, and amendments, to the annual budgets; and

e. Conferral of degrees, selection of recipients for honorary degrees, and naming rights.

Members