Board of Trustees
Executive, Governance, and Trusteeship Committee
Board Statement Establishing the Executive, Governance, and Trusteeship Committee
Committee Charter
Members:
Representative Betty Komp, Chair
Dr. Rex Fuller, ex-officio
STAFF DESIGNEE: Ryan Hagemann, Vice President & General Counsel | Board Secretary
2021-2022 Meeting Schedule:
Past Meeting Materials:
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
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:
Academic and Student Affairs Committee
Board Statement Establishing the Academic and Student Affairs Committee
Committee Charter
Members:
Jaime Arredondo, Chair
STAFF DESIGNEE: Dr. Gary Dukes, Vice President for Student Affairs
STAFF DESIGNEE: Dr. Rob Winningham, Provost & Vice President for Academic Affairs
