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
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