University Enterprises, Inc. (UEI) Board of Directors
Faculty Representatives: 3
Term of Service: 2 years
ARTICLE III. BOARD OF DIRECTORS
Section 1.NUMBER OF BOARD MEMBERS; BOARD COMPOSITION; TERMS.
A.The corporate powers, business and affairs of UEI shall be exercised, conducted and controlled by a Board of Directors, appointed as set forth below (the “Board”), composed of fifteen (15) voting members. The Board shall consist of three (3) faculty members; three (3) administrative members (including the President of the California State University Sacramento, or his/her designee and the Vice President for Administration for California State University Sacramento or his/her designee); two (2) student members; and seven (7) members who are neither faculty, administrative nor student but community individuals interested in California State University Sacramento.
B.Faculty Member Selection: Each faculty member position shall be filled by direct appointment of the President of California State University, Sacramento and shall serve a two (2) year term on the Board. Sacramento State’s Faculty Senate may identify faculty nominees for the President’s consideration.
1/25/13



