EXECUTIVE COMMITTEE

The Executive Committee 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 powers and authority of the full Board and shall take such action on all matters that may be referred to it as in its judgement is required. All such actions taken by the Executive Committee in the interim between meetings of the Board shall be reported to the Board at the next regular meeting and shall, if confirmation
is required, be confirmed and approved by the Board at that time.

MEMBERS:

W. Heywood Fralin, Chair
A. Macdonald Caputo
Susan Y. Dorsey
Thomas F. Farrell, II
G. Slaughter Fitz-Hugh, Jr.
John O. Wynne



OTHER COMMITTEES