URBAN LAND INSTITUTE GOVERNANCE MANUAL

The ULI Chairman serves as the Chairman of the Trustees and the Board of Directors, and is a member of the following Committees: ULI Foundation Board of Directors, Operating Committee (ex-officio), Global Strategy Committee, Governance and Nominating Committee, Compensation Committee, and the Past Chairs Advisory Group. [...] The selection process for the Chairman is detailed in Appendix 27; the vacancy provision for the ULI Chairman is detailed in Appendix 28; the job description for the ULI Chairman is detailed in Appendix 29. [...] ULI Foundation The ULI Foundation is described in the ULI Foundation Bylaws, in the ULI Bylaws (Article XV), and the ULI Foundation section of this Governance Manual, including Board of Directors, Board of Overseers, Officers, Leadership, staff, and other policies and activities. [...] Operating Committee Representative for Councils The Operating Committee Representative for Councils is the Chairman of the Council Counselors and of the Council Chairs Advisory Group, is a member of the ULI Operating Committee, and works with staff to set a strategy for the Council program and integrate Councils into the overall ULI Program of Work. [...] The ULI Foundation Chairman shall preside at meetings of the ULI Foundation Board of Directors, meetings of the ULI Foundation Members, and meetings of the ULI Foundation Board of Overseers.