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

Vacancy

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

 

2018-2019 Meeting Schedule:

No meetings scheduled at this time.

 

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

2017-2018

2016-2017

2015-2016

Finance and Administration Committee

Board Statement Establishing the Finance & Administration Committee

Committee Charter

Members:

Cecelia Koontz, Chair

Jaime Arredondo

Gayle Evans

Dr. Gavin Keulks

Vacancy

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

 

2018-2019 Meeting Schedule:

No meetings scheduled at this time.

 

October 4, 2018 – 9:00am-1:00pm (Werner University Center, Columbia Room)

 

July 5, 2018

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

Zoe Chan-Tuyub

Malissa Larson

Lydia Muniz

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

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

2018-2019 Meeting Schedule:

December 5, 2018 – 1:30pm-3:00pm (Hamersly Library, 301-A)

April 1, 2019 – 9:00am-10:30am (Hamersly Library, 301-A)

 

October 3, 2018 – 12:30pm-1:30pm

July 9, 2018

2017-2018 Meetings

2016-2017 Meetings

2015-2016 Meetings