Committees

2014-2015 Board of Trustees Committees

The Chair of the Board will serve, ex officio, as a member of each Committee

EXTERNAL RELATIONS COMMITTEE

  • Donald Williams Curtis, Chair
  • Haywood D. Cochrane Jr., Vice Chair
  • Charles G. Duckett
  • J. Alston Gardner
  • Kelly Matthews Hopkins
  • Dwight D. Stone

Administrative Liaisons:

  • David Routh, Vice Chancellor for University Development
  • Linda Convissor, Director of Local Relations
  • Douglas Dibbert, President of General Alumni Association (GAA)
  • Joel Curran, Vice Chancellor for Communications & Public Affairs
  • Jennifer Willis, Director of State Relations
  • Rick Margerison, Chair of the Board of Visitors

Responsibilities

Public Relations ▪ Government Affairs ▪ Development ▪ Awards, Honorary Degrees, and Naming Approvals ▪ Alumni ▪ UNC- Chapel Hill Board of Visitors ▪ UNC Board of Governors ▪ Peer Institutions ▪ WUNC ▪ Research Triangle Park and RTI ▪ Intercollegiate Athletics (Media, Licensing, Educational Foundation, Fans) ▪ Town and Gown

 

FINANCE & INFRASTRUCTURE COMMITTEE

  • Steven J. Lerner, Chair
  • Dwight D. Stone, Vice Chair
  • Jefferson W. Brown
  • Haywood D. Cochrane, Jr.
  • Donald Williams Curtis
  • Sallie Shuping-Russell

Administrative Liaisons:

  • Matt Fajack, Vice Chancellor for Finance and Administration
  • Barbara Entwisle, Vice Chancellor for Research
  • David Routh, Vice Chancellor for Development
  • Chris Kielt, Vice Chancellor for Information Technology
  • Phyllis Petree, Internal Auditor
  • Dwayne Pinkney, Vice Provost for Finance
  • Bruce Runberg, Associate Vice Chancellor for Facilities Services
  • Kevin Seitz, Associate Vice Chancellor of Finance

Responsibilities

Budget ▪ Revenue and Expenses ▪ Tuition & Fees ▪ Financial Planning ▪ Audit ▪ Treasury ▪ Endowments & Foundation ▪ Payout of Endowment Funds ▪ Development ▪ Information Technology ▪ Buildings, Grounds, and Campus Master Plan ▪ Building site, Architect and Designer Selection ▪ Property Acquisition, sale and/or lease ▪ Campus Security, Parking and Traffic ▪ Operational Units

INNOVATION & IMPACT COMMITTEE

  • Phillip L. Clay, Chair
  • Steven J. Lerner, Vice Chair
  • Jefferson W. Brown
  • Peter T. Grauer
  • Andrew H. Powell
  • Sallie Shuping-Russell

Administrative Liaisons

  • Barbara Entwisle, Vice Chancellor for Research
  • Judith Cone, Special Assistant to the Chancellor for Innovation & Entrepreneurship and Interim Director of the Kenan Institute for Private Enterprise
  • Jim Dean, Executive Vice Chancellor & Provost

Responsibilities

Research ▪ Entrepreneurship ▪ Technology Transfer ▪ Licensing ▪ Innovation Roadmap ▪ Economic Development ▪ Early Stage Funding ▪ Industry Relations

UNIVERSITY AFFAIRS COMMITTEE

  • J. Alston Gardner, Chair
  • Charles G. Duckett, Vice Chair
  • Phillip L. Clay
  • Peter T. Grauer
  • Kelly Matthews Hopkins
  • Andrew H. Powell

Administrative Liaisons

  • Jim Dean, Executive Vice Chancellor and Provost
  • Bruce Cairns, Chair of the Faculty
  • Winston Crisp, Vice Chancellor for Student Affairs
  • Bubba Cunningham, Athletic Director
  • Felicia Washington, Vice Chancellor for Workforce Strategy, Equity & Engagement
  • Steve Matson, Dean of the Graduate School
  • Ron Strauss, Executive Vice Provost
  • Charles Streeter, Chair of the Employee Forum

Responsibilities

Academic Programs, Plans, Curricula and Degrees ▪ Continuing Education/Online Education/MOOC’s ▪ Academic Planning ▪ Admissions ▪ Financial Aid ▪ Faculty Affairs ▪ Employee Forum ▪ Student Affairs and Programs ▪ Student Conduct and Honor System ▪ Student Health Services ▪ Student Housing ▪ Human Resources ▪ Diversity ▪ Intercollegiate Athletics

Board of Trustees Task Forces – 2014-2015

The Task Forces will meet outside of the regularly scheduled Board of Trustee meetings.

ENTERPRISE RISK MANAGEMENT

  • Sallie Shuping-Russell, Chair
  • Phillip L. Clay
  • Peter T. Grauer
  • Kelly Matthews Hopkins
  • Steven J. Lerner
  • Andrew H. Powell

Administrative Liaisons

  • Jim Dean, Executive Vice Chancellor and Provost
  • Winston Crisp, Vice Chancellor for Student Affairs
  • Matt Fajack, Vice Chancellor for Finance and Administration
  • Kevin Seitz, Associate Vice Chancellor of Finance
  • Leslie Strohm, Vice Chancellor and General Counsel
  • Bill Roper, Vice Chancellor for Medical Affairs
  • Barbara Entwisle, Vice Chancellor for Research
  • Phyllis Petree, Internal Auditor
  • Chris Kielt, Vice Chancellor for Information Technology

Goals: Create a sustainable approach that is incorporated into ongoing university operations. Identify key strategic opportunities and operational areas with significant or potential risk and provide recommendations for mitigation or elimination of risk.

EXTERNAL RELATIONS

  • J. Alston Gardner, Chair
  • Jefferson W. Brown
  • Haywood D. Cochrane, Jr.
  • Donald Williams Curtis, Jr.
  • Charles G. Duckett
  • Dwight D. Stone

Administrative Liaisons:

  • David Routh, Vice Chancellor for University Development
  • Joel Curran, Vice Chancellor for Communications & Public Affairs

Goals:  Identify key university external stakeholders, develop strategy, educate and execute.