Shared Governance: Committee on Compensation

Updated September, 2013


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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

Membership
 

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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