Committees

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