Committee Listing for UConn Board of Trustees

BOARD OF TRUSTEES COMMITTEE LISTING

(Updated February 15, 2018)
Thomas E. Kruger, Chairman, ex-officio member of all Board committees
Andrea Dennis-LaVigne, Secretary

Academic Affairs
2018 Meeting Schedule (Revised)
Agenda
Committee Minutes and Vote Record

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

(Senate Representatives:  Dr. Baki Cetegen, Dr. Timothy Folta)

[top]

Buildings, Grounds and Environment
2018 Meeting Schedule (Revised)
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

[top]

Committee on Compensation
Meetings scheduled as needed
Agenda
Committee Minutes

Richard T. Carbray, Jr., Vice-Chair
Charles F. Bunnell
Shari G. Cantor
Rebecca Lobo
Denis J. Nayden

[top]

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:

[top]

Executive Committee

Meetings scheduled as needed
Agenda
Committee Minutes

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

[top]

Financial Affairs
2018 Meeting Schedule(Revised)
Agenda
Committee Minutes and Vote Record

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

(Senate Representatives: Dr. Sulin Ba, Dr. Shayla Nunnally)

[top]

Institutional Advancement
2018 Meeting Schedule
Agenda (Revised)
Committee Minutes and Vote Record

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

(Senate Representative: Dr. Debra Kendall)

[top]

Joint Audit and Compliance
2018 Meeting Schedule
Agenda
Committee Minutes and Vote Record

BOARD OF TRUSTEE MEMBERS:

Denis J. Nayden, Vice-Chair
Mark L. Boxer
Richard T. Carbray, Jr.
Jeanine L. Gouin

HEALTH CENTER BOARD OF DIRECTORS MEMBERS:

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

[top]

Student Life
2018 Meeting Schedule
Agenda
Committee Minutes

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

(Senate Representative: Ms. Angela M. Rola)

[top]

Special Committee for Investigation
Meetings scheduled as needed
Agenda
Committee Minutes

Thomas E. Kruger, Board Chairman
Andrea Dennis-LaVigne
Marilda L. Gandara
Thomas D. Ritter

[top]

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

Thomas E. Kruger, Board Chairman
Andy F. Bessette
Shari G. Cantor
Denis J. Nayden

HEALTH CENTER BOARD OF DIRECTORS MEMBERS:

Cheryl A. Chase
Teresa M. Ressel

[top]

UConn Health
2018 Meeting Schedule
Agenda
Committee Minutes

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

Board of Directors, Members

[top]
BOARD REPRESENTATION TO OTHER COMMITTEES

ALUMNI ASSOCIATION

Richard T. Carbray, Jr.
Jeanine A. Gouin

[top]

HONORS & AWARDS

Meetings scheduled as needed
Agenda
Committee Minutes

President Susan Herbst, Committee Chair
Richard T. Carbray, Jr.
Andrea Dennis-LaVigne
Marilda L. Gandara
Philip Rubin
(Additional members include Provost and Executive Vice President, Executive Vice President for Health Affairs, three faculty members, two students, and Foundation President)

[top]

 

 

[top]