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Executive, Governance, and Trusteeship Committee

Board Statement Establishing the Executive, Governance, and Trusteeship Committee

Committee Charter

Members:

Representative Betty Komp, Chair

Jim Baumgartner

Dr. Rex Fuller, ex-officio

Dr. Jenny Mladenovic

Open Seat

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

Meeting Schedule:

No meetings currently scheduled.

Past Meetings:

June 28, 2018 – 10:00am-11:30am (Lieuallen Administration Building, President’s Conference Room)

April 4, 2018

December 6, 2017

September 26, 2017

July 12, 2017

May 23, 2017

April 18, 2017

March 16, 2017 Executive Session

February 16, 2017

June 20, 2016

March 14, 2016

October 27, 2015

Finance and Administration Committee

Board Statement Establishing the Finance & Administration Committee

Committee Charter

Members:

Cecelia Koontz, Chair

Jaime Arredondo

Gayle Evans

Dr. Gavin Keulks

Open Seat

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

Meeting Schedule:

No meetings currently scheduled.

Past Meetings:

July 5, 2018

April 5, 2018

January 4, 2018

October 12, 2017

July 13, 2017

April 14, 2017

January 6, 2017

October 13, 2016

July 18, 2016

April 20, 2016

January 20, 2016

October 21, 2015