Regents shall not receive any stated salary for their services as such, but by resolution of the
Board, a fixed reasonable sum or expenses of attendance, if any, or both, may be allowed for
attendance at each regular or special meeting of the Board. The Board of Regents shall have
power in its discretion to contract for and pay to regents rendering unusual or exceptional
services to the Corporation special compensation appropriate to the value of such services.
Nothing herein contained shall be construed as precluding a Regent from serving in the capacity
other than regent and receiving reasonable compensation.
Policy Revised: Fall 2014