THE UNIVERSITY OF
NORTH CAROLINA AT CHAPEL HILL
2007-2008 BOARD OF
TRUSTEES COMMITTEES
[Updated August 1, 2007]
AUDIT & FINANCE
Paul
Fulton,
Chair
John G.B.
Ellison, Jr., Vice Chair
Karol V. Mason
- Sallie
Shuping Russell
Administrative
Liaison:
Richard Mann, Vice
Chancellor for Finance and Administration
Matt Kupec, Vice
Chancellor for University
Advancement
Ernie Patterson,
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
Robert (Bob) W. Winston,
Chair
A. Donald
(Don)Stallings,
Vice Chair
Roger L.
Perry, Sr. - Nelson Schwab
III
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 when
necessary
and may meet by conference call.)
Roger L. Perry, Sr. , Chair
Karol V. Mason, Vice
Chair
Russell (Rusty) M. Carter
- Paul Fulton
- Nelson
Schwab III
Responsibilities
Performance Evaluations and
Compensation for the
University's
Senior Officers
CONFLICTS OF INTEREST
(Note: This
committee will meet only as
required.)
Karol V. Mason, Chair
Sallie
Shuping Russell, Vice Chair
John G. B. Ellison, Jr.
UNIVERSITY AFFAIRS
Russell (Rusty) M.
Carter, Chair
Barbara R. Hyde, Vice Chair
Eve M. Carson - Phillip
(Phil) L. Clay - J. Alston Gardner
Administrative Liaison:
Bernadette
Gray-Little, Executive Vice Chancellor and Provost
Professor Joe
Templeton, 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