Committees

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

Executive Committee

The Executive Committee approves time-sensitive items that cannot wait until the next regularly scheduled Board 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.

Citizen Scholars Subcommittee

This committee selects award recipients of the Citizen Scholar Award.

Finance and Facilities Committee

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

Risk Management and Audit Committee

This committee works with the university's Internal Auditor and is responsible for monitoring and oversight of the university's audit, compliance, and risk management operations.