In accordance with section 34 of the Act, the Board may from time to time establish and appoint such committees (the “Committees”) as it sees fit and determine the Terms of Reference of such committees, including the composition, duties and responsibilities of such Committees (the “Terms of Reference”). The Board shall provide each such Committee with a written outline of its respective Terms of Reference.

The official version of each Terms of Reference is maintained by the Office of the Board of Regents.