Committees

The Executive and Audit Committee (EAC) may act for the board on any matter, as necessary or appropriate, except for the hiring or removal of the university president. When sitting as the Executive Committee, the EAC shall consider matters pertaining to the employment of the university president. The Executive Committee also considers matters pertaining to governance of the board such as structure, composition, engagement and assessment. When sitting as the Audit Committee, the EAC may consider matters pertaining to audits, compliance and risk management.

Committee Members

• Daniel Santos – Chair
• Jonathon Bullock
• Sheila Clough
• Lyn Hennion
• Bill Thorndike

Meeting Schedule

2021 Regular Meetings – Hannon Library, DeBoer Room, 9:30 – 11:30 a.m.

• January 22, 2021
• April 16, 2021
• June 18, 2021
• September 1, 2021
• November 19, 2021

Meeting date, time and location are subject to change. Final details will appear in the public meeting notice seven days in advance of the meeting.

The Finance and Administration Committee may consider matters pertaining to the financial, capital, and other assets of the university.

Committee Members

• Sheila Clough – Chair
• Shaun Franks
• Lyn Hennion
• Mimi Pieper
• Bill Thorndike
• Steve Vincent

Meeting Schedule

2021 Regular Meetings – Hannon Library, DeBoer Room, 4:00 – 6:00 p.m.

• January 21, 2021
• March 18, 2021
• April 15, 2021
• May 20, 2021 (special time; 2:30 – 4:00 p.m.)
• June 17, 2021
• November 18, 2021

Meeting date, time and location are subject to change. Final details will appear in the public meeting notice seven days in advance of the meeting.