Board of Trustees
► Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee
Committee Charter
Members:
Representative Betty Komp, Chair
Jaime Arredondo, Vice Chair
Dr. Rex Fuller, ex-officio
Vacant Seat
STAFF DESIGNEE: Ryan Hagemann, Vice President & General Counsel | Board Secretary
2019-2020 Meeting Schedule:
August 27, 2019
November 5, 2019
Previous Meeting Materials:
November 5, 2019 Call-to-Meeting, November 5 2019 Docket, November 5, 2019
August 27, 2019 Call-to-Meeting, August 27, 2019) Docket, August 27, 2019
► Finance and Administration Committee
Board Statement Establishing the Finance & Administration Committee
Committee Charter
Members:
Cecelia Koontz, Chair
STAFF DESIGNEE: Dr. Ana Karaman, Vice President for Finance & Administration
2019-2020 Meeting Schedule:
November 8, 2019
Previous Meeting Materials:
November 8, 2019 Call-to-Meeting, November 8, 2019 Docket, November 8, 2019
► Academic and Student Affairs Committee
Board Statement Establishing the Academic and Student Affairs Committee
Committee Charter
Members:
Lane Shetterly, Chair
Vacant Seat
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:
October 30, 2019
Previous Meeting Materials:
October 30, 2019 Call-to-Meeting, October 30, 2019 Meeting Docket, October 30, 2019 NWCCU mid-cycle report
