UNIVERSITY OF PITTSBURGH POLICY 01-02-01

CATEGORY:              ADMINISTRATION
SECTION:                  University Organization
SUBJECT:                 Officers of the Board of Trustees
EFFECTIVE DATE:   July 23, 2001 Revised
PAGE(S):                   1

I.    SCOPE

      This policy affirms the officers of the Board of Trustees. The following is excerpted from

      the University of Pittsburgh BYLAWS.   (See Appendix A.)

II.   POLICY

      The officers of the Corporation shall be a Chairperson of the Board of Trustees; the

      Chancellor and Chief Executive Officer; the Provost; the Treasurer; and the Secretary;

      and may include a Chairperson Designate of the Board of Trustees; one or more Vice

      Chancellors or Executive Assistant Chancellors; one or more Assistant Treasurers; one or

      more Associate or Assistant Secretaries; and such other officers as the Board may elect.

      Such officers elected annually by the Board include:

      -     Chairperson

      -      Chairperson Designate

      -      Chancellor and Chief Executive Officer

      -      Treasurer

      -      Secretary

      -      One or more Assistant Treasurers

      -      One or more Associate or Assistant Secretaries

      The terms of all officers shall extend until their successors have been elected or until their

      earlier death, resignation, or removal by the Board or, in the case of officers other than

      the Chairperson and the Chairperson Designate, removal by the Chancellor and Chief

      Executive Officer.

III.  REFERENCE

      University of Pittsburgh of the Commonwealth System of Higher Education - BYLAWS,

      Chapter 1, Article III, "Officers." Adopted by the Board of Trustees, January 14, 1969, and

      as amended thereafter.