Executive, Governance, and Trusteeship Committee

Board Statement Establishing the Executive, Governance, and Trusteeship Committee

Committee Charter

Members:

Representative Betty Komp, Chair

Jaime Arredondo, Vice Chair

Dr. Rex Fuller, ex-officio

Doug Morse

Vacant Seat

STAFF DESIGNEE: Ryan Hagemann, Vice President & General Counsel | Board Secretary

 

2019-2020 Meeting Schedule:

November 5, 2019 | 10:00am – 12:00pm | Lieuallen Administration Building, President’s Conference Room

 

Previous Meetings:

August 27, 2019

2018-2019

2017-2018

2016-2017

2015-2016

Finance and Administration Committee

Board Statement Establishing the Finance & Administration Committee

Committee Charter

Members:

Cecelia Koontz, Chair

Jim Baumgartner

Zoe Chan-Tuyub

Gayle Evans

Dr. Gavin Keulks

STAFF DESIGNEE: Dr. Ana Karaman, Vice President for Finance & Administration

 

2019-2020 Meeting Schedule:

November 8, 2019 | 12:00pm – 4:00pm | Hamersly Library, Room 301-A

 

Previous Meetings:

2018-2019

2017-2018

2016-2017

2015-2016

Academic and Student Affairs Committee

Board Statement Establishing the Academic and Student Affairs Committee

Committee Charter

Members:

Lane Shetterly, Chair

Zellee Allen

Malissa Larson

Dr. Jenny Mladenovic

Vacant Seat

STAFF DESIGNEE: Dr. Gary Dukes, Vice President for Student Affairs

STAFF DESIGNEE: Dr. Rob Winningham, Provost & Vice President for Academic Affairs

2019-2020 Meeting Schedule:

October 30, 2019 | 1:30-3:30pm | Hamersly Library, Room 301-A

Previous Meetings:

2018-2019

2017-2018

2016-2017

2015-2016