Executive, Governance, and Trusteeship Committee

Board Statement Establishing the Executive, Governance, and Trusteeship Committee

Committee Charter

Members:

Representative Betty Komp, Chair

Zellee Allen

Gayle Evans

Dr. Rex Fuller, ex-officio

Doug Morse

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

 

2021-2022 Meeting Schedule:

 

Past Meeting Materials:

2020-2021

2019-2020

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

Jerry Ambris

David Foster

Leah Mitchell

 

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

 

2021-2022 Meeting Schedule:

 

November 4, 2021

  • 12:00pm-4:00pm

February 2, 2022

  •  12:00pm-4:00pm

April 6, 2022

  •  12:00pm-4:00pm

May 25, 2022

  • 12:00pm-4:00pm

Past Meeting Materials:

2020-2021

2019-2020

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:

Jaime Arredondo, Chair

Danielle Campbell

Susan Castillo

Linda Herrera

Malissa Larson

 

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

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

2021-2022 Meeting Schedule

Past Meeting Materials:

2020-2021

2019-2020

2018-2019

2017-2018

2016-2017

2015-2016