EXECUTIVE COMMITTEE

At each Annual Meeting the Board shall elect from among its membership an Executive Committee composed of five members. These five members shall consist of the Rector, who shall serve as chair, and four Visitors to be elected by the Board.

The Executive Committee shall meet upon the call of the Rector. It shall consider all matters referred to it by the Rector or the President and shall, in the interim between meetings of the Board, be vested with the power and authority of the full Board and shall take such action on all matters that may be referred to it as in its judgment is required.

STANDING COMMITTEES

The Standing Committees of the Board of Visitors, linked above, shall consist of the Finance Committee, Buildings and Grounds Committee, Student Affairs and Athletics Committee, Educational Policy Committee, External Affairs Committee, the Audit and Compliance Committee, the Medical Center Operating Board, and The University of Virginia's College at Wise Committee.


The Standing Committees shall be appointed by the Rector at the Annual Meeting of each year, or as soon as possible thereafter, and at the time of appointment, the Rector shall designate the chair of each committee.