Committees

2017-2018 Board of Trustees Committees

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

EXTERNAL RELATIONS COMMITTEE

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

Administrative Liaisons

  • David Routh, Vice Chancellor for University Development
  • Joel Curran, Vice Chancellor for Communications
  • Clayton Somers, Vice Chancellor for Public Affairs
  • Douglas Dibbert, President of General Alumni Association (GAA)
  • Linda Convissor, Director of Community Relations
  • Chair of the Board of Visitors
  • Bubba Cunningham, Director of Athletics

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, & AUDIT COMMITTEE

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

Administrative Liaisons

  • Jonathan Pruitt, Vice Chancellor for Finance and Operations
  • Dwayne Pinkney, Senior Associate Vice Chancellor for Finance & Operations
  • Terry Magnuson, Vice Chancellor for Research
  • David Routh, Vice Chancellor for University Development
  • Chris Kielt, Vice Chancellor for Information Technology
  • Phyllis Petree, Internal Auditor
  • 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

Administrative Liaisons

  • Felicia Washington, Vice Chancellor for Workforce Strategy, Equity, & Engagement

UNIVERSITY AFFAIRS COMMITTEE

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

Administrative Liaisons

  • Bob Blouin, Executive Vice Chancellor and Provost
  • Winston Crisp, Vice Chancellor for Student Affairs
  • Leslie Parise, Chair of the Faculty
  • 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 & Chief International Officer
  • 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 COMMITTEE

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

Administrative Liaisons

  • Bob Blouin, Executive Vice Chancellor & Provost
  • Judith Cone, Vice Chancellor for Innovation, Entrepreneurship, & Economic Development
  • Terry Magnuson, Vice Chancellor for Research

Responsibilities

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