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Educational Policy and Institutional Resources Committee

The Educational Policy and Institutional Resources Committee (EPIR) oversees:

  • The development and status of strategic, long-range programmatic and resource use plans and objectives.
  • Matters related to educational policies and programs.
  • Strategic planning related to diversity and the promotion of diversity goals.
  • The procurement, use, quality, condition, and disposition of the University’s buildings and other facilities, and its assets, infrastructure, technologies, and other institutional resources.

The Committee also monitors the alignment of University Foundation fundraising goals and objectives to institutional strategic priorities.

Trustees and Representatives
Body

Trustees

  • Carolyn Dwyer (chair)
  • Jodi Goldstein (vice chair)
  • Cynthia Barnhart
  • Matt Devost
  • Stephanie Jerome
  • Jenn Ha
  • Carol Ode
  • Kristina Pisanelli
  • Patricia Prelock
  • Monique Priestley
  • Lucy Rogers
  • Samuel Young

Representatives

  • Evan Eyler (faculty)
  • Colby Kervick (faculty)
  • Jennifer Hurley (faculty)
  • Skip Beitzel (foundation)
  • Susan Wertheimer (alumni)
  • Sarah Heath (staff)
  • Jay LaShombe (staff)
  • Ayden Carpenter (student)
  • Matisse Arnone (student)
  • Ritwik Bandyopadhyay (graduate student)
  • Massi Khodaverdi (graduate student)
Agendas and Approved Minutes
Body

Action items endorsed by the committee and referred for board action are posted to upon approval.

2025

DateAgenda and MaterialsMinutes
October 17, 2025  
May 16, 2025  
January 31, 2025 

2024

DateAgenda and MaterialsMinutes
October 25, 2024 
May 17, 2024)
February 9, 2024

2023

DateAgenda and MaterialsMinutes
October 20, 2023
May 19, 2023
February 10, 2023

2022

DateAgenda and MaterialsMinutes
October 28, 2022
May 20, 2022
February 4, 2022

2021

DateAgenda and MaterialsMinutes
October 29, 2021
June 4, 2021
February 5, 2021