Shared Governance: Committee on Compensation
Updated September, 2012
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Charge
This Committee shall, but without limitation: recommend to the Board appropriate compensation and terms and conditions governing employment of the President; conduct an annual evaluation of the President's performance; recommend changes in the President's compensation which reflect that performance, taking into account the resources available to the University; and consider requests by any Trustee for reimbursement of expenses reasonably incurred in the performance of such Trustee's duties as a Trustee; provided, however, that no Trustee shall receive any fee for serving as a Trustee.
This Committee has the following authority:
- Reports to the Board of Trustees
| Name | Title / Role |
| Mr. James Macfadden | Chair |
| Ms. Claire Bugen |
|
| Mr. Jameson Crane, Jr. |
|
| Mr. Duane Halliburton | |
| Mr. Jeffrey Humber | |
| Mr. Richard Kinney | |
| Ms. Pamela Lloyd-Ogoke | |
| Dr. Ben Soukup |
Ex officio |
| Dr. Alan Hurwitz |
Ex officio |
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