Dilip Shah -副主席
Markee Osborne -成员
学术和学生事务委员会应考虑并向董事会提出有关学术和学生事务项目和资源的建议. 具体事项可能会提交给学术和学生事务委员会包括, 但不限于, the following: proposed and existing degree programs; awarding of degrees; commencement and other major University events; research and community development; faculty and staff matters including faculty promotions, organizational structures for academics and student affairs; and other matters as assigned to the committee by the Board or Chairperson of the Board.
财务和行政委员会应审议与财务有关的事项，并向董事会提出建议, 业务, 大学的设施和行政管理. 可能向财务和行政委员会提出的具体事项包括, 但不限于, the following: University capital and operating budgets; submission of appropriation and capital requests; tuition and student fees; annual audits; 业务 organization and practices; borrowing and investment of funds; facilities and grounds, 包括命名, 规划, 建设, and maintenance; real property matters; purchasing policies; organization and staffing of 金融 and 政府; personnel policies and matters; safety and security; information technology; auxiliary operations and services; and other matters as assigned to the committee by the Board or Chairperson of the Board.
The 执行委员会 shall consider and make recommendations to the Board on the following matters: proposed University policies on matters not assigned to another committee; bargaining unit agreements; and personnel actions that pertain to any of the Vice 总统s or other personnel requested by the 总统 or Chairperson of the Board. The 执行委员会 shall also have responsibility for: orienting and mentoring new Board members; evaluating the performance of the 总统 and making a recommendation to the Board on the 总统的 compensation and benefits package. 执行委员会还应代表董事会就需要立即注意的问题采取行动/提出建议，并向董事会报告此类行动.