2007-2008
| • Meetings are held at the College. • Meetings are generally open to the public (except for confidentiality requirements). • Chairs report meeting dates and times, which will be made public to the general community. • Minutes of each meeting are kept by the Committee and copies forwarded to the President's Office. |
|
Academic Affairs Committee |
Chair: Bill Kelly |
• Report on academic programs and program changes. |
Vice-Chair: Pat Mahoney Members: Abbas Alnasrawi Sandy Baird Patrick Brown Joel Miller Carolyn Elliott Staff: Karen Lapan, Michael Sherman |
| Bylaws Review Committee | Chair: |
| • Receive recommendations for revisions to Bylaws. • Review the Bylaws with the intent of keeping them appropriate to meet the needs of the College • Schedule voting on amendments to the Bylaws. |
Members: |
| Committee on Trustees | Chair: Gerri Bloomberg |
| • Determine the composition of the Board. • Nominate candidates for Board membership and slate of officers. • Identify, cultivate, and recruit prospective Board members. • Orient new Board members and conduct ongoing Board development. • Monitor Board and officer performance. • Recognize exceptional trustee service. |
Members: |
| Development & Marketing Committee | Chair: Mannie Lionni |
| • Set annual fund-raising goals and priorities, and work with the administration to achieve them. • Set annual marketing and public relations goals and priorities. • Advise and oversee institutional marketing and development programs. • Oversee and encourage Board giving and participation in fund-raising activities. |
Members: |
| Executive Committee | Chair: Patrick Gallivan |
• Act when the Board is not in session, per the Bylaws. |
Vice-Chair: Carolyn Elliott |
| Facilities Committee | Chair: Patrick Mahoney |
| • Oversee the existing facilities. • Plan for expansion and remodeling of existing buildings. • Plan and oversee the expansion of the campus. |
Members: |
| Finance Committee | Chair: Mary Haas |
| • Review and recommend the budget. • Review and report on the audit. • Examine and advise on extraordinary budgetary expenditures. • Ensure necessary insurance and liability coverage. • Review and recommend investment policy. |
Members: |
| Executive Committee | Chair: Patrick Gallivan |
| Act when the Board is not in session, per the Bylaws. | Vice Chair: Mary Haas Treasurer: Adam Dantzscher Secretary: Joe Popecki At-Large: Mannie Lionni Staff: Jane O’Meara Sanders |
