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:

June 28, 2018

December 18, 2018

February 12, 2019

 

Past Meetings:

December 18, 2018

June 28, 2018

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:

July 5, 2018

October 4, 2018

January 3, 2019

Past Meetings:

January 3, 2019

October 4, 2018

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:

July 9, 2018

October 3, 2018

December 5, 2018

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

Past Meetings:

December 5, 2018

October 3, 2018

July 9, 2018

2017-2018 Meetings

2016-2017 Meetings

2015-2016 Meetings