Regents Policy 1103: Policy on Interim Authority

Approved March 14, 1975
Amended July 18, 1986 and March 29, 2012

A. That authority to approve routine or emergency matters that require action between meetings of The Regents be delegated as follows:

  1. The Chairman of the Board or the Chairman of The Regents' Committee having jurisdiction over the item and the President of the University or, in his absence, his designee shall be authorized to act on President's items;
  2. The Chairman of the Board or the Chairman of The Regents' Committee having jurisdiction over the item and the Chief Investment Officer of The Regents shall be authorized to act on Chief Investment Officer's items;
  3. The Chairman of the Board or the Chairman of The Regents' Committee having jurisdiction over the item and the General Counsel of The Regents shall be authorized to act on General Counsel's items;
  4. The Chairman of the Board or the Chairman of The Regents' Committee having jurisdiction over the item and the Secretary of The Regents shall be authorized to act on Secretary's items;

it being understood that, in case of the inability of the Chairman of the Board to act, the Vice Chairman of the Board may act, and in case of the inability of the Chairman of a Committee of jurisdiction to act, the Vice Chairman of the Committee may act.

B. That all actions taken under this authority be reported at the next following meeting of the Board.

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