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Executive Committee

The Executive Committee has the same authority as the Board in regards to the management of the University's property and affairs except as may otherwise be provided by law or the University Bylaws. The Executive Committee's membership is comprised of committee chairs and other trustees as appointed by the Board Chair. The presidents of the ¶¶Òõ̽̽ Foundation, Faculty Senate, Staff Council, Graduate Student Senate and the Student Government Association serve as non-voting representatives.

The Executive Committee meets regularly and conducts business that must be addressed between regularly scheduled Board meetings, such as approval of contracts. The Committee also assists the Board in the discharge of its responsibilities to support the President and to assess the President’s performance.

Trustees and Representatives
Body

Trustees

  • Ron Lumbra (chair)
  • Cynthia Barnhart (vice chair)
  • Frank Cioffi
  • Carolyn Dwyer
  • Don McCree
  • Patricia Prelock
  • Shap Smith
  • Catherine Toll

Representatives

  • Thomas Borchert (faculty)
  • Monica Delisa (foundation)
  • Monika Donlevy (staff)
  • Mahder Teferra (student)
  • Cara Simone (graduate student)
Agendas and Approved Minutes
Body

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

2025

 
DateAgenda and MaterialsMinutes
April 14, 2025  
June 16, 2025  
August 11, 2025  
September 15, 2025  
November 17, 2025  
December 15, 2025  

2024

DateAgenda and MaterialsMinutes
November 18, 2024 
September 16, 2024
August 12, 2024
June 10, 2024
April 15, 2024

2023

DateAgenda and MaterialsMinutes
December 11, 2023
November 13, 2023
September 18, 2023
August 14, 2023
June 12, 2023
April 10, 2023
January 9, 2023

2022

DateAgendaMinutes
December 12, 2022
September 12, 2022
August 8, 2022
July 7, 2022
June 13, 2022
April 11, 2022
March 21, 2022
January 10, 2022

2021

DateAgendaMinutes
December 13, 2021
November 15, 2021
October 14, 2021
September 13, 2021
August 9, 2021
July 16, 2021
June 14, 2021
April 12, 2021
January 11, 2021