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Executive Committee

Charles E. Poston, Chair
Barbara L. Johnson, Vice Chair
Ardine Williams, Secretary
Kendrick F. Ashton
Stephen J. Huebner
C. Michael Petters
John P. Rathbone
Laura Keehner Rigas
Carrie S. Nee
Michael J. Fox

(Subcommittee on Compensation – C. Michael Petters, Chair; John P. Rathbone, Vice Chair; Barbara L. Johnson; Ardine Williams; Tawanda Johnson)

Bylaws Article V: Organization of the Board

A. Executive Committee

1. Membership. The Executive Committee consists of (1) the Rector, who serves as Chair; (2) the Vice Rector; (3) the Secretary; and (4) the chairs of the standing committees.
2. Delegation of the Authority of the Board. Except as provided otherwise by law or these Bylaws, the Executive Committee exercises the powers and transacts the business of the Board of Visitors between meetings of the full Board as needed. All members of the Board will be informed promptly of any action taken.
3. Responsibilities. The Executive Committee organizes the working processes of the Board and recommends best practices for Board governance, consistent with relevant provisions of § 23.1-1306 of the Code of Virginia.
4. Staffing. The Clerk of the Board staffs the committee.