THE UNIVERSITY OF
NORTH CAROLINA AT CHAPEL HILL
2009- 2010 BOARD OF TRUSTEES COMMITTEES
[Updated May 1, 2009]
AUDIT & FINANCE
Sallie Shuping-Russell, Chair
John G.B. Ellison Jr., Vice Chair
John L. Townsend III - Felicia A. Washington
Administrative Liaison:
Richard Mann, Vice Chancellor for Finance and Administration
Matt Kupec, Vice Chancellor for University Advancement
Tommy Griffin, Chair of The Employee Forum
Responsibilities
· Auxiliary Enterprises · Board of Visitors · Budget and Finance Administration
· Honorary Degrees, Awards, and Distinctions · Internal Audit · Resource Development and Allocation
· State Audit · Tuition, Fees, and Deposits
BUILDINGS AND GROUNDS
Phillip (Phil) L. Clay, Chair
Donald (Don) Williams Curtis, Vice Chair
Wade H. Hargrove Jr. - Robert (Bob) W. Winston
Administrative Liaison:
Bruce Runberg, Associate Vice Chancellor for Facilities Planning and Construction
Responsibilities
· Campus Security · Architect/Design Selection · Building Site Selection
· Master Plan and Horace Williams Property Coordination and Compliance
· Property Acquisition, Sale and/or Lease · Parking and Traffic · Miscellaneous Facilities
COMPENSATION
(Note: This committee will meet only as required.)
Robert (Bob) W. Winston, Chair
Barbara R. Hyde, Vice Chair
Phillip (Phil) L. Clay - J. Alston Gardner - Sallie Shuping-Russell
Responsibilities
Performance Evaluations and Compensation for the University's Senior Officers
CONFLICTS OF INTEREST
(Note: This committee will meet only when necessary and may meet by conference call.)
Karol V. Mason, Chair
Sallie Shuping-Russell, Vice Chair
John G. B. Ellison, Jr.
UNIVERSITY ADVANCEMENT
Robert (Bob) W. Winston, Chair
J. Alston Gardner- Barbara R. Hyde - Roger L. Perry Sr.
Administrative Liaison:
Matt Kupec, Vice Chancellor for University Advancement
Responsibilities
· Development & University Relations Performance Updates · Strategic Plan Reviews
· Resource Assessment · Other Advancement issues as needed
UNIVERSITY AFFAIRS
J. Alston Gardner, Chair
Barbara R. Hyde, Vice Chair
Jasmin Jones - Roger L. Perry, Sr. - Edward C. Smith
Administrative Liaison:
Bruce Carney, Interim Executive Vice Chancellor and Provost
Professor A. McKay Coble, Chair of the Faculty
Responsibilities
· Academic Degrees and Programs · Admissions · Intercollegiate Athletics
· Personnel and Salary Administration · Student Conduct, Activities, Government
· Student Financial Aid · Student Services
2009- 2010 BOARD OF TRUSTEES COMMITTEES
[Updated May 1, 2009]
AUDIT & FINANCE
Sallie Shuping-Russell, Chair
John G.B. Ellison Jr., Vice Chair
John L. Townsend III - Felicia A. Washington
Administrative Liaison:
Richard Mann, Vice Chancellor for Finance and Administration
Matt Kupec, Vice Chancellor for University Advancement
Tommy Griffin, Chair of The Employee Forum
Responsibilities
· Auxiliary Enterprises · Board of Visitors · Budget and Finance Administration
· Honorary Degrees, Awards, and Distinctions · Internal Audit · Resource Development and Allocation
· State Audit · Tuition, Fees, and Deposits
BUILDINGS AND GROUNDS
Phillip (Phil) L. Clay, Chair
Donald (Don) Williams Curtis, Vice Chair
Wade H. Hargrove Jr. - Robert (Bob) W. Winston
Administrative Liaison:
Bruce Runberg, Associate Vice Chancellor for Facilities Planning and Construction
Responsibilities
· Campus Security · Architect/Design Selection · Building Site Selection
· Master Plan and Horace Williams Property Coordination and Compliance
· Property Acquisition, Sale and/or Lease · Parking and Traffic · Miscellaneous Facilities
COMPENSATION
(Note: This committee will meet only as required.)
Robert (Bob) W. Winston, Chair
Barbara R. Hyde, Vice Chair
Phillip (Phil) L. Clay - J. Alston Gardner - Sallie Shuping-Russell
Responsibilities
Performance Evaluations and Compensation for the University's Senior Officers
CONFLICTS OF INTEREST
(Note: This committee will meet only when necessary and may meet by conference call.)
Karol V. Mason, Chair
Sallie Shuping-Russell, Vice Chair
John G. B. Ellison, Jr.
UNIVERSITY ADVANCEMENT
Robert (Bob) W. Winston, Chair
J. Alston Gardner- Barbara R. Hyde - Roger L. Perry Sr.
Administrative Liaison:
Matt Kupec, Vice Chancellor for University Advancement
Responsibilities
· Development & University Relations Performance Updates · Strategic Plan Reviews
· Resource Assessment · Other Advancement issues as needed
UNIVERSITY AFFAIRS
J. Alston Gardner, Chair
Barbara R. Hyde, Vice Chair
Jasmin Jones - Roger L. Perry, Sr. - Edward C. Smith
Administrative Liaison:
Bruce Carney, Interim Executive Vice Chancellor and Provost
Professor A. McKay Coble, Chair of the Faculty
Responsibilities
· Academic Degrees and Programs · Admissions · Intercollegiate Athletics
· Personnel and Salary Administration · Student Conduct, Activities, Government
· Student Financial Aid · Student Services