Executive Committee

The Executive Committee shall consist of the Chair, Vice Chair, Secretary, and two members appointed by the Chair 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 in Article II, between mmetings of the Board, providing that, in the case of the latter, the full Board is informed of any such action immediately. Additionally, this committee reviews and monitors the Strategic Plan process.

The following matters are specifically reserved to the Board:

  • Presidential selection and termination;
  • Changes in the Mission of the College;
  • Amendments to the Bylaws;
  • Adoption of the annual budgets; and
  • Conferral of degrees, selection of recipients for honorary degrees, and naming rights.

The Executive Committee shall have one subcommittee: The Access, Equity and Inclusion Subcommittee.