Executive Committee Members:

Mr. Dan Mooney - Chair
Melissa Higgs Horwell - Chair of Academic and Student Affairs Committee
Liz Seif - Chair of Finance and Administration Committee


The Executive Committee shall consider and make recommendations for action by the Board on policy matters with regard to:

Refer to Board committee general University policies and business not specifically assigned to another committee;

Orient and train new Board members;

Maintain relations with local, state, and federal legislation and administrative agencies;

Review bargaining unit agreements and make recommendations to the full Board;

Consult with the President on personnel appointments and separations;

Evaluate the performance of the President; and

Act on behalf of the Board on policy matters needing immediate attention and report such actions to the board

To act on behalf of the Board, a quorum of the Executive committee (three members) must be present.

Executive Committee actions taken on behalf of the Board shall be reported to the board and made a part of the official record by including such action in the record of the next regularly scheduled Board meeting.

Any meeting of the Executive Committee at which binding action is taken shall adhere to all provisions of Ohio Revised Code 121.22, the Open Meetings Law.