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73 > Image 73 of Minutes of the University of Kentucky Board of Trustees, 2011-03-29

Part of Minutes of the University of Kentucky Board of Trustees

Governing Regulations 06/ 17/08 Page 11-6 (a) Executive Committee The Board of Trustees annually elects an Executive Committee of five (5) members that has the powers that the Board of Trustees delegates to it as prescribed in KRS 164.190. This election shall be held at the first fall meeting of the Board of Trustees. Vacancies may be filled at any meeting of the Board of Trustees. The Chair of the Board of Trustees shall be one (1) of the five (5) members and shall also serve as Chair of the Executive Committee. ln general, the Executive Committee exercises oversight of the financial and business interests of the University and possesses the same powers as the Board of Trustees during the periods between meetings of the full Board of Trustees. Meetings may be held as necessary at the call of the Chair. The Secretary of the Board of Trustees is the ex officio Secretary of the Executive Committee. The President shall attend all meetings. The Executive Committee is required to submit to the Board of Trustees at each meeting, for the latters consideration and approval, a complete record of the proceedings of the Executive Committee. The authority of the Board of Trustees to am end the action of the Executive Committee does not extend to the rejection of any valid or authenticated expenditure of money by the Executive Committee (KRS 164.190). The Executive Committee shall serve as a hearing panel in the event of a faculty member, staff I employee, or student appeal coming to the Board of Trustees. L ___________________ 7 A / Deleted: The Executive Committee shall aim serve as a hemhg eemmmee m _ _ _ _ the eveht ora community member M The Executive Committee shall serve as the performance review committee for the groupdesiringt0addresstheB0ard0f President, setting and reviewing goals each fiscal year. The Executive Committee shall m`$tS (ARIHO`4) involve the entire Board of Trustees in this evaluation and shall also solicit input from the executive committees or executive councils of the University Senate, Staff Senate, and Student Government Association. (b) Academic Affairs Committee (i) The Academic Affairs Committee reviews recommendations on policy matters pertaining to the academic mission of the University in instruction, research, and public service as well as to policy matters concerning academic freedom, tenure, and shared governance. (ii) The Committee reviews academic program proposals from the President to ensure that a) the academic programs are consistent with the Universitys mission, b) resources are available to achieve academic priorities as set forth in the strategic plan, c) academic programs are appropriate for its student needs, and d) the University has a system in place for assessing the effectiveness of its academic programs.