1.                Washington and Lee University Governance Documents

                      Charter

                      Bylaws

2.         Conflict of Interest Policy for Trustees

3.         Diversity Statement     

4.         Document Retention and Disposition Policy

5.         Guidelines for Reviewing Executive Compensation Pursuant to Internal Revenue Service  

                     Regulations on Intermediate Sanctions  

6.         Whistleblower Policy & Summary

7.        Procedures for Reviewing Transactions With Interested Persons