Executive Committee

The Board may vote to establish an Executive Committee of the Board under the structure set forth in the Bylaws. This Committee shall have the full authority of the Board to act on corporate issues between meetings with the exception of the following matters, which matters are specifically reserved for the Board:

  1. Any action regarding Baylor's mission, vision or strategic plans
  2. Amendment of the Certificate of Formation, Bylaws or Board Guidelines
  3. Conferral of degrees
  4. Selection, evaluation, or termination of the President
  5. Termination of a vice president or member of the President's Executive Council
  6. Election of Baylor University Regents and Board officers
  7. Removal of a Regent
  8. Election of Regents to affiliated organizations
  9. Any action increasing or decreasing the University's annual budget
  10. Any action using Baylor credit
  11. Determination of reasonableness of salaries, other compensation and benefits of disqualified or highly compensated persons
  12. Any matter in which any voting or ex officio member of the Executive Committee asks to be considered by the Board
  13. Capital projects and real property transactions
2016-2017 Members
  • Ronald D. Murff - Chair
  • Joel T. Allison - Vice Chair
  • Cary Gray
  • David Harper
  • Dan Hord
  • Mark McCollum
  • Jeff Reeter
  • Richard S Willis
  • David E. Garland - ex officio