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THE UNIVERSITY OF
NORTH CAROLINA AT CHAPEL HILL
2012-2013 BOARD OF TRUSTEES COMMITTEES [Updated 9/20/2012] *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 BUDGET, FINANCE & AUDIT Sallie Shuping-Russell, Chair John L. Townsend III, Vice Chair W. Lowry Caudill - Donald (Don) Williams Curtis Administrative Liaison: Karol Kain Gray, Vice Chancellor for Finance and Administration Julia Grumbles, Interim 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 - Peter T. Grauer- Barbara R. Hyde Administrative Liaison: Bruce Runberg, Associate Vice Chancellor for Facilities Services 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 EXTERNAL RELATIONS & UNIVERSITY ADVANCEMENT (Note: This committee will meet only as required) Donald (Don) Williams Curtis, Chair W. Lowry Caudill- Barbara R. Hyde- H. Kel Landis Administrative Liaison: Julia Grumbles, Interim 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 UNIVERSITY AFFAIRS J. Alston Gardner, Chair Barbara R. Hyde, Vice Chair Phillip L. Clay- Peter T. Grauer- H. Kel Landis Steven J. Lerner- Felicia A. Washington- Will Leimenstoll Administrative Liaison: Bruce Carney, Executive Vice Chancellor and Provost Jan Boxill, 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 ·Student Academic Programs, Plans, and Curricula · Student Conduct · Student Health Services · Student Organizations · Student Athletics · Student Government · Student Publications · Honor System |
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