Updated July 2020

Charge

This Committee shall, but without limitation: exercise oversight over the fiscal, physical, information technology, and human resources of the University and review and approve policies and procedures which have a significant impact on these resources. The Committee shall monitor the financial condition of the University; review the budget and the funding of reserves; approve tuition and fees; monitor the use of assets; and review and approve investment strategies and expenditures having long-term implications. The Committee shall also assure the implementation of effective public relations, media relations, and communications programs; promote alumni involvement in the University; and exercise leadership in increasing contributions from private sources.

Authority

This Committee has the following authority:

  • Reports to the Board of Trustees

Membership

Name Title / Role
Dr. Charlene Dwyer Chair
Mr. Jameson Crane, Jr. Vice Chair
Dr. Linda Campbell  Member
Dr. Natwar Gandhi Member
Dr. Philip Kerstetter Member
Mr. Edson Gallaudet Member 
Mr. Greg Hlibok Member
Mr. James Payne Member
Ms. Nikki Surber Staff Representative
Ms. Lisa Clarke  Interim CFO
Ms. Roberta Cordano, J.D. Ex Officio
Mr. Seth Bravin Ex Officio