Committees

2013-2014 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
  • J. Alston Gardner, Vice Chair
  • Haywood D. Cochrane Jr.
  • Charles G. Duckett
  • 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 Relations
  • Jennifer Willis, Director of State Relations
  • Michael Zollicoffer, 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
  • Peter T. Grauer, Vice Chair
  • Jefferson W. Brown
  • Donald Williams Curtis
  • Christy Lambden
  • Sallie Shuping-Russell

Administrative Liaisons:

  • Kevin Seitz, Interim 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
  • Kelly Matthews Hopkins
  • Christy Lambden
  • 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
  • Phillip L. Clay
  • Haywood D. Cochrane, Jr.
  • Charles G. Duckett
  • Kelly Matthews Hopkins
  • Dwight D. Stone

Administrative Liaisons

  • Jim Dean, Executive Vice Chancellor and Provost
  • Jan Boxill, 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 – 2013-2014

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
  • Christopher Lambden
  • Steven J. Lerner

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

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