Committees

2017-2018 Board of Trustees Committees

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

COMMERCIALIZATION & ECONOMIC DEVELOPMENT COMMITTEE

  • Julia Sprunt Grumbles, Chair
  • Kelly Matthews Hopkins, Vice Chair
  • Jefferson W. Brown
  • W. Lowry Caudill
  • Allie Ray McCullen
  • Hari H. Nath

Administrative Liaisons

  • Judith Cone, Vice Chancellor for Innovation, Entrepreneurship, and Economic Development
  • Terry Magnuson, Vice Chancellor for Research
  • Jim Dean, Executive Vice Chancellor & Provost

Responsibilities

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

EXTERNAL RELATIONS COMMITTEE

  • William (Bill) Keyes, Chair
  • W. Edwin (Ed) McMahan, Vice Chair
  • Charles G. Duckett
  • Allie Ray McCullen
  • Richard Stevens
  • Elizabeth Adkins

Administrative Liaisons:

  • David Routh, Vice Chancellor for University Development
  • Joel Curran, Vice Chancellor for Communications
  • Clayton Somers, Vice Chancellor for Public Affairs and Secretary of the University
  • Douglas Dibbert, President of General Alumni Association (GAA)
  • Linda Convissor, Director of Community Relations
  • Beau Mills, Director of Federal Affairs
  • Doug Rothwell, 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-FM ▪ Research Triangle Park and RTI ▪ Intercollegiate Athletics (Media, Licensing, Educational Foundation, Fans) ▪ Town and Gown

FINANCE, INFRASTRUCTURE, & AUDIT COMMITTEE

  • Dwight Stone, Chair
  • W. Lowry Caudill, Vice Chair
  • Charles G. Duckett
  • Julia Sprunt Grumbles
  • W. Edwin (Ed) McMahan
  • Richard Stevens

Administrative Liaisons:

  • Matthew Fajack, Vice Chancellor for Finance and Administration
  • Dwayne Pinkney, Senior Associate Vice Chancellor for Finance and Administration
  • Terry Magnuson, Vice Chancellor for Research
  • David Routh, Vice Chancellor for University Development
  • Chris Kielt, Vice Chancellor for Information Technology
  • Phyllis Petree, Chief Audit Officer
  • Anna Wu, Associate Vice Chancellor for Facilities Services

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

PERSONNEL COMMITTEE

  • Jefferson W. Brown, Chair
  • Dwight Stone, Vice Chair
  • W. Lowry Caudill
  • Charles G. Duckett

Responsibilities

Compensation ▪ Organizational Development

UNIVERSITY AFFAIRS COMMITTEE

  • Charles G. Duckett, Chair
  • Jefferson W. Brown, Vice Chair
  • Kelly Matthews Hopkins
  • William (Bill) Keyes
  • Hari H. Nath
  • Elizabeth Adkins

Administrative Liaisons

  • Jim Dean, Executive Vice Chancellor and Provost
  • Leslie Parise, Chair of the Faculty
  • Winston Crisp, Vice Chancellor for Student Affairs
  • Bubba Cunningham, Director of Athletics
  • Felicia Washington, Vice Chancellor for Workforce Strategy, Equity, & Engagement
  • Steve Matson, Dean of the Graduate School
  • Ron Strauss, Executive Vice Provost
  • Shayna Hill, 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