University’s external auditor; discuss the annual audit report and other external audit issues with auditors and appropriate staff members; present the annual financial audit to the full Board; and review the annual internal audit plan. Moreover, the Committee is charged with overseeing the University’s Enterprise Risk Management System.

In addition to the above duties, the Finance & Advancement Committee shall also review, evaluate, and provide guidance on all matters related to investing, fundraising, development, which shall include leading the Board’s fundraising efforts on behalf of the University.

The President shall appoint a member of the University's administration to serve as the administrative agent to the Committee.

Section 9.7: The Athletics Committee shall review all matters concerning the athletic department's annual budget and major expenditures, athletics fundraising, and construction or projects affecting the athletics department. The Committee shall also evaluate athletic facilities and make recommendations to the Board concerning their improvements. The Committee is also charged with oversight of the Athletics Advisory Council.

The President shall appoint a member of the University’s administration to serve as the administrative agent to the Committee.

Section 9.8: The Student Affairs Committee shall review, evaluate, and provide guidance on matters related to student engagement and campus life.

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