13.1    The Executive Committee shall consist of the following:  the Chair of the Board, who shall chair the committee; the Vice Chair of the Board; the Clerk; the Chairs of the Committees on Academic Affairs; Finance; Grounds and Buildings; Student Life, Health and Athletics; Advancement; Audit and Compliance; and Public Affairs; two Trustees who shall be elected by the Board for terms of three years each and shall be eligible for re election; two Trustees who shall be elected by the Board for terms of one year each and shall not be eligible for re election to a further one year term until after an interval of one year; together with the President.  

13.2    It shall, between meetings of the Board, have all the powers and duties of the Board, except that the Executive Committee shall not have power to remove or elect a Trustee or the President; remove any other officer of the Corporation; make, alter or repeal any bylaw of the Corporation; or amend or repeal any resolution previously adopted by the Board; and except that as to matters which these Bylaws place under the oversight of any committee of the Board, the concurrence of that committee normally shall be sought.

13.3    The Executive Committee shall report all of its actions to the Board by having sent to all members of the Board minutes of each of its meetings (except the portion of its January meeting minutes regarding the President’s performance appraisal, the result of which shall be reported orally to the Board), and it shall also report orally at Board meetings as required.