The Executive Committee shall meet at least quarterly to approve the agenda for the Board of Directors. The Committee will provide oversight of the Philanthropic Foundation budget and operations. It will also review all standing committee recommendations and determine if they should move forward to the full board. The executive committee is expected to deliberate on and resolve emergency matters. It will also oversee matters not assigned to other standing committees. The officers of the corporation, Past Chair, ex-officio members, one faculty Director, and the Chair of the Investment, Audit, Alumni, and Advocacy committees shall constitute the Executive Committee. The Board of Directors may appoint additional Executive Committee members as they deem appropriate. Associated Students Inc. and Faculty Senate may appoint alternate committee members to serve in the absence of a regularly elected Associated Students Inc. or Faculty committee member. A quorum shall consist of nine (9) committee members. Decisions shall require approval of a minimum of nine (9) members of the committee.
Vacant - Faculty Representative