Committee Listing for UConn Board of Trustees

BOARD OF TRUSTEES COMMITTEE LISTING

(Updated November 1, 2017)
Lawrence D. McHugh, Chairman, ex-officio member of all Board committees
Andrea Dennis-LaVigne, Secretary

Academic Affairs
2017 Meeting Schedule (Revised 11-13-17)
Agenda
Committee Minutes and Vote Record

Andrea Dennis-LaVigne, Vice-Chair
Kevin A. Braghirol
Richard T. Carbray, Jr.
Jeanine Armstrong Gouin
Rebecca Lobo
Christine C. Savino

(Senate Representatives:  Dr. Eleni Coundouriotis, Dr. Timothy Folta)

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Buildings, Grounds and Environment
2017 Meeting Schedule
Agenda
Committee Minutes and Vote Record

BOARD OF TRUSTEE MEMBERS:

Thomas D. Ritter, Vice-Chair
Charles F. Bunnell
Richard T. Carbray, Jr.
Andrea Dennis-LaVigne
Marilda L. Gandara
Rebecca Lobo

(Senate Representative: Dr. Elizabeth Jockusch)

HEALTH CENTER BOARD OF DIRECTORS MEMBERS:

Francis X. Archambault, Jr.
John F. Droney

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Committee on Compensation
Meetings scheduled as needed
Agenda
Committee Minutes

Andy F. Bessette, Vice-Chair
Charles F. Bunnell
Shari G. Cantor
Thomas E. Kruger
Rebecca Lobo
Denis J. Nayden

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Construction Management Oversight Committee
Agenda
Committee Minutes

BOARD OF TRUSTEE MEMBERS:

Thomas D. Ritter, Vice-Chair
Charles F. Bunnell
Marilda L. Gandara

JOINT LEGISLATIVE/GOVERNOR’S OFFICE APPOINTMENTS:

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Executive Committee

Meetings scheduled as needed
Agenda
Committee Minutes

Lawrence D. McHugh, Board Chairman
Andy F. Bessette
Shari G. Cantor
Sanford Cloud, Jr.
Andrea Dennis-LaVigne
Marilda L. Gandara
Thomas E. Kruger
Denis J. Nayden
Thomas D. Ritter

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Financial Affairs
2017 Meeting Schedule (Revised 11/13/17)
Agenda
Committee Minutes and Vote Record

Thomas E. Kruger, Vice-Chair
Andy F. Bessette
Mark L. Boxer
Shari G. Cantor
Richard T. Carbray, Jr.
Christine C. Savino

(Senate Representatives: Dr. Lawrence E. Armstrong, Dr. Sulin Ba)

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Institutional Advancement
2017 Meeting Schedule (Revised 09/05/17)
Agenda
Committee Minutes and Vote Record

Marilda L. Gandara, Vice-Chair
Charles F. Bunnell
Shari G. Cantor
Richard T. Carbray, Jr.
Andrea Dennis-LaVigne
Jeanine Armstrong Gouin

(Senate Representative: Dr. Debra Kendall)

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Joint Audit and Compliance
2017 Meeting Schedule
Agenda
Committee Minutes and Vote Record

BOARD OF TRUSTEE MEMBERS:

Denis J. Nayden, Vice-Chair
Mark L. Boxer
Richard T. Carbray, Jr.
Thomas E. Kruger

HEALTH CENTER BOARD OF DIRECTORS MEMBERS:

Francis X. Archambault, Jr.
Joel Freedman
Timothy A. Holt

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Student Life
2017 Meeting Schedule (Revised 11-13-17)
Agenda (9-18-17 Meeting Cancelled)
Committee Minutes

Shari G. Cantor, Vice-Chair
Kevin A. Braghirol
Andrea Dennis-LaVigne
Christine C. Savino

(Senate Representative: Ms. Angela M. Rola)

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Special Committee for Investigation
Meetings scheduled as needed
Agenda
Committee Minutes

Lawrence D. McHugh, Chair
Andrea Dennis-LaVigne
Marilda L. Gandara
Thomas E. Kruger
Thomas D. Ritter

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Special Committee for Opportunities and Strategic Initiatives
Meetings scheduled as needed
Agenda
Committee Minutes

Thomas E. Kruger, Vice-Chair
Andy F. Bessette
Shari G. Cantor
Denis J. Nayden

HEALTH CENTER BOARD OF DIRECTORS MEMBERS:

Cheryl A. Chase
Teresa M. Ressel

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UConn Health
2017 Meeting Schedule
Agenda
Committee Minutes

Sanford Cloud, Jr., Committee Chair
Andy F. Bessette
Richard T. Carbray, Jr.

Board of Directors, Members

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BOARD REPRESENTATION TO OTHER COMMITTEES

ALUMNI ASSOCIATION

Richard T. Carbray, Jr.
Jeanine A. Gouin, P.E.

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HONORS & AWARDS

Meetings scheduled as needed
Honorary Degree Website

President Susan Herbst, Committee Chair
Richard T. Carbray, Jr.
Andrea Dennis-LaVigne
Marilda L. Gandara

(Additional members include Provost and Executive Vice President, Executive Vice President for Health Affairs, three faculty members, two students, and Foundation President)

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UCONN FOUNDATION

Lawrence D. McHugh

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