BOARD COMMITTEE ASSIGNMENTS & EXECUTIVE COMMITTEE

Chair Dukes led a discussion regarding committee assignments for the Board’s standing committees: Finance and Advancement; Academic Affairs; Athletics; and Student Affairs. She noted her goal of ensuring that each Regent serves on at least two committees, while also being mindful of members’ schedules, responsibilities, and the fact that committee meetings are typically grouped on the same day.

Committee assignments confirmed or proposed during the meeting included:

• Finance and Advancement Committee

• ○Chair: Regent Dr. Charles Moyer
• ○Vice Chair: Regent Edward Hatchett
• ○Additional membership to be finalized following further consultation and expressions of interest.

• Academic Affairs Committee

• ○Chair: Regent Dr. James Obielodan (as recommended by Chair Dukes and accepted by Regent Obielodan)
• ○Vice Chair: Regent Dr. Charles Moyer (who volunteered to serve)
• ○Additional members invited to express interest.

• Athletics Committee

• ○Chair: Regent Jason Moseley (continuing)
• ○Vice Chair: Regent Jonathan Rabinowitz (continuing)
• ○Regent Matthew Grimshaw volunteered to join the committee.
• ○Other Regents may also continue or join, as appropriate.

• Student Affairs Committee

• ○Chair: Regent Edward Fields (at Chair Dukes's request)
• ○Vice Chair: Regent Robert Ramsey (who agreed to serve)
• ○Additional members, including Regent Stringer, expressed interest.

Chair Dukes stated that a follow-up summary of assignments would be distributed, and Regents would have an opportunity to volunteer for additional committees.

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