Committees

Committees are necessary to the proper conduct of the functions and duties of the Board of Governors.

Executive Committee

This committee authorizes on-going activities of the University that cannot wait until the next regularly scheduled Board meeting. Actions of the Executive Committee are to be taken up by the full Board at its next meeting.

Programs and Planning Committee

This committee works with all academic- and student-related issues of the university, including current and proposed academic programs, current and proposed academic/student policies, student/employee recruitment and retention, and intercollegiate athletics.

Finance and Facilities Committee

This committee works with all financial issues of the university, including budget preparation, financial statements, internal audit matters, major purchases, capital projects/other facility needs, and development/fundraising.

 

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Committee meeting schedule

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