242b.6—Committees.
(a)
The Executive Committee shall be the one regular standing committee of the Board.
(b)
The Executive Committee will be composed of:
(1)
The Chairperson of the Board;
(2)
The Vice Chairperson of the Board;
(3)
The Secretary of Defense or his designee;
(4)
The Dean of the University (President); and
(5)
A member of the Board appointed by the Chairperson. The Dean of the University will be a non-voting member whose presence will not be counted for the purpose of determining a quorum at any Executive Committee meeting.
(c)
The Executive Committee will possess all powers of the Board of Regents except the power:
(1)
To change the General Procedures and Delegations;
(2)
To appoint or remove the Dean of the University (President), Dean of the School of Medicine, Dean of the Military Medical Education Institute, Chairpersons of Departments and tenured faculty;
(3)
To amend the tenure policy of the University;
(4)
To establish post doctoral, post graduate and technological institutes;
(5)
To establish programs in continuing medical education;
(6)
To agree to utilize Federal medical resources on a reimbursable basis;
(7)
To affiliate with other universities.
Code of Federal Regulations
[54 FR 11946, Mar. 23, 1989]