Committees
Governing Committees
Executive
Comprised of the Board and Committee Chairs of each standing committee, the 澳门六开彩开奖结果资料查询 President, the Treasurer, the Secretary, and Chief Executive Officer serve on this committee which, sets the agenda for Board meetings and reviews proposed revisions to the Bylaws and annual conflict-of-interest reports.
Current Members
- Jane Close Conoley
- Scott Apel
- Kevin Crowe
- Annette Kashiwabara
- Donny LoPiccolo
- Kenneth W. Miller
- Dan Montoya
- Thomas Phelps IV
Audit
At least two (2) elected Board members but no Corporation officers may serve on this committee. Finance and Investment Committee members may not constitute a majority of the Audit Committee. This committee reviews the plans, scope, and result of the audit engagement with an independent auditor and reports all corresponding information to the Board.
Current Members
- Thomas Phelps IV, Chair
- Nicole Forrest Boggs
- Kathleen Hansen
- Chris Reese
Finance and Investment
At least two (2) elected Board members, the Treasurer, and Chief Operating Officer may serve on this committee. The Audit Committee Chair shall not serve on the Finance and Investment Committee. This committee makes recommendations to the Board regarding investments, endowment spending policies, budget, and risk management.
Current Members
- Donny LoPiccolo, Chair
- Scott Apel
- Marilyn Bohl
- Kevin Crowe
- Said Hilal
- Alina Mircea-Trotz
- Dan Montoya
- Chris Reese
- Robert Summers
Nominations
At least one (1) elected director, the Board Chair, and the Chief Executive Officer may serve on this committee. This committee screens and nominates qualified persons for election to the Board of Directors.
Current Members
- Ken Miller, Chair
- Diana Boucier
- Donny LoPiccolo
- Dan Montoya
- Chris Reese
Ad Hoc Committees
Development
The purpose of the Development Committee is to help 澳门六开彩开奖结果资料查询 achieve its strategic objectives by expanding the university鈥檚 base of philanthropic support, primarily through outreach to alumni, community leaders, and prospective donors. Development Committee members are strong advocates of the university who show their support by attending events, by serving on leadership and advisory committees, and by making 澳门六开彩开奖结果资料查询 one of their philanthropic priorities.
Current Members
- Annette Kashiwabara, Chair
- Diana Bourcier
- Kevin Crowe
- L. Nelson Farris
- Bill Hansen
- Michelle Higley
- Ken Miller
- Alina Mircea-Trotz
- Dan Montoya
- Chris Reese
Gift Acceptance
The Committee consists of the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, Assistant Vice President of Planned Giving & Stewardship, and Assistant Vice President of University Relations & Development Operations.
Current Members
- Scott Apel
- Kevin Crowe
- Nicole Forrest Boggs
- Alina Mircea-Trotz
- Dan Montoya