Board of Trustee Committees

The Board of Trustees currently has six standing committees.

To request copies of the minutes of any of these committee meetings, please contact Suzanne Janney in the Office of the President.

Academic Affairs Committee
Members: *Audrey Coleman, Chair; Mary Ruiz; *Suzanne Sherman (Chair of the Faculty); *George Skestos; Conor Zhang (NCSA Representative)

Past Meetings: May 31, 2014; March 8, 2014; March 2, 2013; September 8, 2012; March 10, 2012; May 15, 2010; June 16, 2007; February 3, 2007; September 16, 2006; November 5, 2004; April 23, 2004; August 23, 2003; April 26, 2003; February 6, 2003; November 7, 2002; April 25, 2002; Feb. 7, 2002

Audit Committee
Constituted: 02/05/05

Members: *Mary Ruiz, Chair; *Brad Baker; *Keith Monda; *John Saputo

Past Meetings: November 8, 2014 (quorum not present); September 6, 2014; May 31, 2014; March 8, 2014; November 16, 2013; September 7, 2013; March 2, 2013; November 17, 2012; September 8, 2012; June 16, 2012; May 12, 2012; November 4, 2011; September 10, 2011; June 18, 2011; May 14, 2011; March 5, 2011; September 11, 2010; May 15, 2010; February 20, 2010; November 7, 2009; September 12, 2009; June 13, 2009; February 21, 2009; September 13, 2008; September 15, 2007; June 16, 2007; November 4, 2006; September 16, 2006; June 10, 2006; February 11, 2006; November 5; September 24, 2005; April 23, 2005

External Affairs Committee
Members: *Brad Baker, Chair; *Audrey Coleman; *Elaine Keating; *John Saputo; *Steven Snyder; Carlos Santos (NCSA Representative)

Past Meetings: September 6, 2014; March 8, 2014; May 11, 2013; November 17, 2012;  May 12, 2012; March 10, 2012; September 10, 2011; May 14, 2011; March 5, 2011; November 6, 2010; September 11, 2010; May 15, 2010; February 20, 2010; November 7, 2009; September 12, 2009; November 8, 2008; September 13, 2008; March 1, 2008; September 15, 2007; June 16, 2007; November 4, 2006; September 16, 2006; June 10, 2006; February 11, 2006; September 24, 2005; April 23, 2005; February 5, 2005; November 6, 2004; April 24, 2004; February 7, 2004; November 7, 2003; August 23, 2003; July 12, 2003; April 26, 2003; February 8, 2003; February 7, 2003; August 23, 2002; August 14, 2002; May 25, 2002; April 27, 2002; Feb. 9, 2002

Finance & Administration Committee
Constituted: 02/05/05

Members: *Keith Monda, Chair; * Bob Johnson; *Felice Schulaner; *Suzanne Sherman; *George Skestos; *Cassandra Corrado (President, NC Student Alliance)

Past Meetings: November 8, 2014; September 6, 2014; May 31, 2014; March 8, 2014; November 16, 2013; September 7, 2013; March 2, 2013; November 17, 2012; September 8, 2012; June 16, 2012; May 12, 2012; March 10, 2012; November 4, 2011, September 10, 2011; June 18, 2011; May 14, 2011; March 5, 2011; November 6, 2010; September 11, 2010; June 29, 2010; May 15, 2010; February 20, 2010; November 7, 2009; September 12 ,2009; June 13, 2009; May 12, 2009; February 21, 2009; January 29, 2009; November 8, 2008; September 13, 2008; March 1, 2008; September 15, 2007; June 16, 2007, May 12, 2007; February 3, 2007; November 4, 2006; September 16, 2006; June 10, 2006; February 11, 2006; November 5; September 24, 2005; April 23, 2005

Strategic Planning Committee
Members: *Bob Johnson, Chair; *William Johnston; *Brad Baker; *Felice Schulaner; *Suzanne Sherman; Carlos Santos (NCSA Representative)

Past Meetings: May 31, 2014; March 8, 2014;  November 16, 2013; June 16, 2007; September 16, 2006; November 5, 2004; August 28, 2004; April 23, 2004; April 26, 2003; April 26, 2002; Jan. 4, 2002; Nov. 3, 2001

Student Affairs Committee
Members: *Elaine Keating, Chair; *Steven Snyder; *Cassandra Corrado (President, NC Student Alliance)

Past Meetings: November 8, 2014; May 31, 2014; March 8, 2014; May 12, 2012; April 12, 2010; May 13, 2008; September 14, 2007; September 15, 2006; February 8, 2006; September 22, 2005; February 3, 2005; November 5, 2004; May 27, 2004; February 7, 2004; November 8, 2003; August 23, 2003; April 24, 2003; February 6, 2003; November 7, 2002; May 25, 2002; April 25, 2002; Feb. 9, 2002; Jan. 5, 2002; Nov. 3, 2001

* Denotes Board of Trustees Member

Future Meetings

January 15, 2015 BOT Teleconference (To be determined).

March 7, 2015 BOT Meeting, Sudakoff Center.

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