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