THE UNIVERSITY OF
NORTH CAROLINA AT CHAPEL HILL
2011-2012 BOARD OF TRUSTEES COMMITTEES
[Updated 11/7/2011]
*The Chairman of the Board will serve, ex officio, as a member of each Committee
Each Trustee is invited to attend the meeting(s) of any Committee
ACADEMIC AFFAIRS
J. Alston Gardner, Chair
Steven J. Lerner, Vice Chair
Phillip L. Clay - Edward C. Smith
Administrative Liaison:
Bruce Carney, Executive Vice Chancellor and Provost
Jan Boxhill, Chair of the Faculty
Responsibilities
· Academic Programs, Plans, Curricula · Degrees
· Admissions · Personnel · Financial Aid ·Administrators, Faculty, and Other Employees
· Intercollegiate Athletics · Human Resources · Information Technology · Research
· Faculty Publications · Campus Security and Parking
BUDGET, FINANCE & AUDIT
Sallie Shuping-Russell, Chair
John L. Townsend III, Vice Chair
W. Lowry Caudill - Peter T. Grauer
Administrative Liaison:
Richard Mann, Vice Chancellor for Finance and Administration
Matt Kupec, Vice Chancellor for University Advancement
Jackie Overton, Chair of The Employee Forum
Responsibilities
· Budget · Income and Expenses · State Audit
· Tuition & Fees · Administrative, Faculty, and Staff Compensation · Buildings, Grounds, and Infastructure
· Endowments and Foundations · Disbursment of Endowment Funds
BUILDINGS AND GROUNDS
Phillip (Phil) L. Clay, Chair
Donald (Don) Williams Curtis, Vice Chair
W. Lowry Caudill - Barbara R. Hyde
Administrative Liaison:
Bruce Runberg, Associate Vice Chancellor for Facilities Planning and Construction
Responsibilities
· 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.)
Wade H. Hargrove, 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 AND LEGAL AFFAIRS
(Note: This committee will meet only when necessary and may meet by conference call.)
Felicia Washington, Chair
Steven J. Lerner
John L. Townsend III
STUDENT AFFAIRS
Barbara R. Hyde, Chair
Felicia Washington, Vice Chair
Mary Cooper - Donald (Don) Willians Curtis - Peter T. Grauer
Administrative Liaison:
Winston Crisp, Vice Chancellor for Student Affairs
Responsibilities
· Student Academic Programs, Plans, and Curricula · Student Conduct · Student Health Services
· Student Organizations · Student Athletics · Student Government
· Honor System · Student Publications
UNIVERSITY ADVANCEMENT
(Note: This committee will meet only as required.)
Donald (Don) Williams Curtis., Chair
Edward (Eddie) C. Smith, Vice Chair
W. Lowry Caudill- Barbara R. Hyde
Administrative Liaison:
Matt Kupec, Vice Chancellor for University Advancement
Responsibilities
· Alumni Giving · The Alumni Association · Public Relations · Board of Visitors
· WUNC · Board of Governors · The General Assembly · The Governor · The Education Foundation
2011-2012 BOARD OF TRUSTEES COMMITTEES
[Updated 11/7/2011]
*The Chairman of the Board will serve, ex officio, as a member of each Committee
Each Trustee is invited to attend the meeting(s) of any Committee
ACADEMIC AFFAIRS
J. Alston Gardner, Chair
Steven J. Lerner, Vice Chair
Phillip L. Clay - Edward C. Smith
Administrative Liaison:
Bruce Carney, Executive Vice Chancellor and Provost
Jan Boxhill, Chair of the Faculty
Responsibilities
· Academic Programs, Plans, Curricula · Degrees
· Admissions · Personnel · Financial Aid ·Administrators, Faculty, and Other Employees
· Intercollegiate Athletics · Human Resources · Information Technology · Research
· Faculty Publications · Campus Security and Parking
BUDGET, FINANCE & AUDIT
Sallie Shuping-Russell, Chair
John L. Townsend III, Vice Chair
W. Lowry Caudill - Peter T. Grauer
Administrative Liaison:
Richard Mann, Vice Chancellor for Finance and Administration
Matt Kupec, Vice Chancellor for University Advancement
Jackie Overton, Chair of The Employee Forum
Responsibilities
· Budget · Income and Expenses · State Audit
· Tuition & Fees · Administrative, Faculty, and Staff Compensation · Buildings, Grounds, and Infastructure
· Endowments and Foundations · Disbursment of Endowment Funds
BUILDINGS AND GROUNDS
Phillip (Phil) L. Clay, Chair
Donald (Don) Williams Curtis, Vice Chair
W. Lowry Caudill - Barbara R. Hyde
Administrative Liaison:
Bruce Runberg, Associate Vice Chancellor for Facilities Planning and Construction
Responsibilities
· 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.)
Wade H. Hargrove, 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 AND LEGAL AFFAIRS
(Note: This committee will meet only when necessary and may meet by conference call.)
Felicia Washington, Chair
Steven J. Lerner
John L. Townsend III
STUDENT AFFAIRS
Barbara R. Hyde, Chair
Felicia Washington, Vice Chair
Mary Cooper - Donald (Don) Willians Curtis - Peter T. Grauer
Administrative Liaison:
Winston Crisp, Vice Chancellor for Student Affairs
Responsibilities
· Student Academic Programs, Plans, and Curricula · Student Conduct · Student Health Services
· Student Organizations · Student Athletics · Student Government
· Honor System · Student Publications
UNIVERSITY ADVANCEMENT
(Note: This committee will meet only as required.)
Donald (Don) Williams Curtis., Chair
Edward (Eddie) C. Smith, Vice Chair
W. Lowry Caudill- Barbara R. Hyde
Administrative Liaison:
Matt Kupec, Vice Chancellor for University Advancement
Responsibilities
· Alumni Giving · The Alumni Association · Public Relations · Board of Visitors
· WUNC · Board of Governors · The General Assembly · The Governor · The Education Foundation