Committees

Executive Committee

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

• Executive Committee agenda
• Executive Committee minutes

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.

• Programs and Planning Committee agenda
• Programs and Planning Committee minutes

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.

• Finance and Facilities Committee agenda
• Finance and Facilities Committee minutes

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.

• Risk Management and Audit Committee agenda
• Risk Management and Audit Committee minutes