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

Doug Morse

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

 

2019-2020 Meeting Schedule:

August 27, 2019

Previous Meetings:

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

Jaime Arredondo

Gayle Evans

Dr. Gavin Keulks

Vacancy

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

 

2019-2020 Meeting Schedule:

No meetings scheduled at this time.

 

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

Zoe Chan-Tuyub

Malissa Larson

Vacancy

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:

No meetings scheduled at this time.

Previous Meetings:

2018-2019

2017-2018

2016-2017

2015-2016