Corporate Governance

Nominating & Corporate Governance Committee

The Committee is responsible for identifying and evaluating individuals for Board and committee membership and chairs, making recommendations as to the size of the Board and its committees and as to the suitability of individual candidates for appointment to the Board. The Committee shall also make recommendations to the Board concerning the role of the Board in the corporate governance process of the College and oversee the evaluation of the Board and its committees.

Finance & Long Range Planning Committee

The primary function of the Finance & Long Range Planning Committee (the "Committee") is to assist the Board of Trustees in fulfilling its responsibilities with respect to: (i) the adequacy of the College’s internal controls and financial reporting process and the reliability of the College’s financial statements, (ii) the independence and performance of the College’s external independent accounting firm, and (iii) the College's compliance with legal and regulatory requirements.

Academic and Student Affairs Committee

The primary function of the Academic & Student Affairs Committee (the "Committee") is to assist the Board of Trustees in fulfilling its responsibilities to ensure the College’s academic programs are consistent with its mission and vision, are appropriate to a baccalaureate institution, and maintain a focus on quality and market relevance.

TitleDateFormat
Code of Ethics April 2008
Corporate Governance Guidelines April 2008
Nominating & Corporate Governance Charter April 2008
Finance & Long Range Planning Charter January 2009
Academic & Student Affairs Charter April 2008

Committee Membership

Outside TrusteesNominating & Corporate GovernanceAcademic and Student AffairsFinance & Long Range Planning
Scott Fields     X
William Fowler   Chair  
Brad Griffith Chair    
Jo Somers   X  
Tim Vaill X    
Geoff Wickwire   X  
Florence Tate      Chair
Althea Blackford   X  
David Aznavorian                          X
Inside Trustees   
Craig F. Pfannenstiehl      

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