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