2019-2020 Board of Trustees Committees
The Chair of the Board will serve, ex officio, as a member of each Committee
EXTERNAL RELATIONS COMMITTEE
- Gene Davis, Jr., Chair
- David L. Boliek, Jr., Vice Chair
- Teresa Artis Neal
- Kelly Matthews Hopkins
- Ashton B. Martin
- Ralph W. Meekins, Sr.
- Allie Ray McCullen
- John P. Preyer
Administrative Liaisons
- Joel Curran, Vice Chancellor for Communications
- Clayton Somers, Vice Chancellor for Public Affairs
- Judith Cone, Vice Chancellor for Innovation, Entrepreneurship, and Economic Development
- Bubba Cunningham, Director of Athletics
- Douglas Dibbert, President of General Alumni Association
Responsibilities
Public Relations ▪ State and Federal Affairs ▪ Awards, Honorary Degrees, and Naming Approvals ▪ Alumni ▪ UNC 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 ▪ Entrepreneurship ▪ Innovation Roadmap ▪ Economic Development ▪ Early Stage Funding ▪ Industry Relations
FINANCE, INFRASTRUCTURE, & AUDIT COMMITTEE
- Haywood D. Cochrane, Jr., Chair
- John P. Preyer, Vice Chair
- David L. Boliek, Jr.
- Jefferson W. Brown
- R. Gene Davis, Jr.
- Charles G. Duckett
- Allie Ray McCullen
- Dwight D. Stone
Administrative Liaisons
- Jonathan Pruitt, Vice Chancellor for Finance and Operations
- David Routh, Vice Chancellor for University Development
- Judith Cone, Vice Chancellor for Innovation, Entrepreneurship, and Economic Development
- Michael Barker, Interim Vice Chancellor for Information Technology
- Dean Weber, Chief Audit Officer
Responsibilities
Budget ▪ Revenue and Expenses ▪ Tuition & Fees ▪ Financial Planning ▪ Audit ▪ Treasury ▪ Endowments & Foundations ▪ 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 ▪ Technology Transfer ▪ Licensing
PERSONNEL COMMITTEE
- Dwight D. Stone, Chair
- Haywood D. Cochrane, Jr., Vice Chair
- Jefferson W. Brown
- John P. Preyer
Responsibilities
Compensation ▪ Organizational Development
Administrative Liaisons
- Becci Menghini, Interim Vice Chancellor for Workforce Strategy, Equity, & Engagement
UNIVERSITY AFFAIRS COMMITTEE
- Charles G. Duckett, Chair
- Teresa Artis Neal, Vice Chair
- Jefferson W. Brown
- Haywood D. Cochrane, Jr.
- Kelly Matthews Hopkins
- Ashton B. Martin
- Ralph W. Meekins, Sr.
- Dwight D. Stone
Administrative Liaisons
- Bob Blouin, Executive Vice Chancellor and Provost
- Terry Magnuson, Vice Chancellor for Research
- Jonathan Sauls, Interim Vice Chancellor for Student Affairs
- Bubba Cunningham, Director of Athletics
- Becci Menghini, Interim Vice Chancellor for Workforce Strategy, Equity & Engagement
- Steve Matson, Dean of the Graduate School (Suzanne Barbour effective September 3, 2019)
- Ron Strauss, Executive Vice Provost
- Lloyd Kramer, Interim Chair of the Faculty
- 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 ▪ Strategic Framework ▪ Research