The Board shall select from its number a Chairman, a Vice-Chairman, and a Secretary. The
Chairman shall preside at all meetings of the Board and shall be an ex-officio voting member of
all standing committees of the Board. He shall perform all other duties outlined in these Bylaws
or authorized by a majority vote of the Board of Regents or Executive Committee. At the
request of the Chairman or in the event of his absence or disability, the Vice-Chairman shall
perform the duties and possess and exercise the powers of the Chairman of the Board of Regents.
The Secretary shall have charge of such books, documents, and papers as the Board of Regents
may determine and shall have the custody of the Corporate Seal. He shall attend and keep the
minutes of all meetings of the Board of Regents. He may sign with the Chairman or President, in
the name of and on behalf of the Corporation, any contracts or agreements authorized by the
Board of Regents and when so authorized or ordered by the Board of Regents, he may affix the
Seal of the Corporation. He shall, in general, perform all duties incident to the office of
Secretary, subject to the control of the Board of Regents, and to perform such other duties as
may be assigned to him by the Board of Regents. The Board may name assistant secretaries.
Policy Revised: Fall 2014