Regent Committee Structure and Operations
The Board of Regents operates through both standing and ad hoc committees. Standing committees are established by board policy or action and meet quarterly to carry out ongoing responsibilities. Ad hoc committees are formed for specific assignments and are dissolved upon completion. There are currently four standing committees.
Key points:
- Membership: Standing committees may have 3-5 members, and committees may include non-regents if authorized. Committee members are appointed annually, with attention to political balance and continuity of experience.
- Leadership: Committee chairs and vice chairs are appointed annually after the first board meeting of the year.
- Authority: Committees may make recommendations to the board, but committees cannot act on behalf of the board unless explicitly authorized.
- Work Plans: Each committee approves an annual work plan and reviews it regularly.
For full details, please refer to Regent Policy 2.C.1: Committee Governing Principles.
Governance Committee
The primary function of the Governance Committee is to review and recommend policies and procedures to enhance the quality, efficiency, and effectiveness of the Board of Regents. The committee shall have all authority necessary to fulfill the duties and responsibilities assigned to the committee in Regent Policy 2.C.2 or otherwise assigned to it by the Board of Regents.