Committees are necessary to the proper conduct of the functions and duties of the Board of Governors.
Committees
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.
- Citizen Scholars Subcommittee agenda
- Citizen Scholars Subcommittee minutes
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.