The Executive Committee (Committee) shall facilitate the Board of Trustees’ decision-making between Board meetings, act on behalf of the Board in limited situations as articulated in University Bylaws, and oversee a subcommittee charged with setting compensation of the Chancellor and Chief Executive Officer and certain officers of the University. 

Agenda:

• Welcome and Opening Remarks.

• Compensation Subcommittee Resolution Recommending Officer Compensation for Calendar Year 2025.

• Executive Committee Resolution Approving Officer Compensation for Calendar Year 2025.

• Additional Business and Adjournment.

This meeting will be live-streamed and can be viewed here.