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Committees of the Corporation
Executive Committee
Purpose
The Executive Committee advises the Chair and President and CEO on matters
pertaining to the Board’s business and staff operations. Between meetings of the
Board, the Executive Committee may act on behalf of the entire Board if the full
Board’s participation is not feasible or warranted.
Structure
The Executive Committee is comprised of the Chair, Vice Chair-Chair Elect,
Immediate Past Chair, President and CEO, Secretary-Treasurer and up to three
additional Board members appointed by the Vice Chair-Chair Elect (who becomes
Chair on July 1) to serve for one year commencing July 1. Executive Committee
meetings are held as needed and called by the Chair. The Executive Committee
meets in person at least two times per year. Meetings are normally for two
hours, immediately preceding or following the Board meeting.
| 2012–2013 |
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Chair: |
Joseph A. DiAngelo, Saint Joseph's University
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| Vice Chair-Chair Elect: |
Robert S. Sullivan, University of California, San Diego |
| Secretary-Treasurer: |
W. Randy Boxx, Shenandoah University |
| President and CEO: |
John J. Fernandes, AACSB International |
| Immediate Past Chair: |
Jan R. Williams, University of Tennessee at Knoxville |
| Board Member: |
Linda A. Livingstone, Pepperdine University |
| Board Member: |
Michel Patry, HEC Montréal
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| Board Member:
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Mark A. Zupan, University of Rochester |
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Staff Liaison: |
Neil Bosland |
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