Committees
Advancement
Development and alumni relations, public and governmental relations, marketing, communications, and admissions
Board Members:
Alan Florez , Chair
Judy Albertson
Logan Berkowitz
Olga Calvet
Micky Grindstaff
Rick Walsh, Ex Officio
Staff: Robert J. Holmes Jr. Vice President, Development and Alumni Relations and Chief Executive Officer, UCF Foundation, Inc.
Dan Holsenbeck, Vice President, University Relations
Tom Huddleston, Vice President for Marketing, Communications, and Admissions
Audit and Operations Review
August 18 Agenda and Documents
Financial practices and management, internal controls, and standards of conduct for university and affiliates
Board Members:
Olga Calvet, Chair
Alan Florez
Harris Rosen
Conrad Santiago
Tom Yochum
Rick Walsh, Ex Officio
Staff: Scott Cole, Vice President and General Counsel
Amy Voelker, Director, University Audit
Educational Programs
EPC Agenda and Documents for September 18, 2008 Committee Meeting (pdf.)
Academic and student life, components of the university, athletics, and strategic planning
Board Members:
Judy Albertson, Chair
Logan Berkowitz
Manoj Chopra
Alan Florez
Phyllis Klock
Conrad Santiago
Rick Walsh, Ex Officio
Staff: Terry L. Hickey, Provost and Executive Vice President
Finance
Budget, Finance and accounting, financial services, purchasing, business services, DSO oversight, and human resources
Board Members:
Conrad Santiago, Chair
Manoj Chopra
Pat Christiansen
Micky Grindstaff
Al Weiss
Tom Yochum
Rick Walsh, Ex Officio
Staff: William F. Merck II, Vice President, Administration and Finance
Facilities Planning
Facilities Planning Agenda and Documents for September 22, 2008 Committee Conference Call (pdf.)
Environmental health and safety, facilites planning, landscape and natural resources, physical plant, police department, business services, and parking and transportation services
Board Members:
Pat Christiansen , Chair
Logan Berkowitz
Olga Calvet
Micky Grindstaff
Harris Rosen
Tom Yochum
Rick Walsh, Ex Officio
Staff: William F. Merck II, Vice President, Administration and Finance
Nominating
October 1, 2008 Nominating Committee Agenda and documents (.pdf)
Trustee assessment, trustee nominations, election procedures, and presidential search procedures
Board Members:
Phyllis Klock, Chair
Judy Albertson
Logan Berkowitz
Manoj Chopra
Al Weiss
Tom Yochum
Rick Walsh, Ex Officio
Staff: Beth Barnes, Vice President and Chief of Staff
Task Force
Task Force on SUS Long-term Master Plan
Board Members:
Phyllis Klock , Chair
Manoj Chopra
Pat Christiansen
Alan Florez
Micky Grindstaff
Harris Rosen
Conrad Santiago
Al Weiss
Tom Yochum
Rick Walsh, Ex Officio
Staff: Beth Barnes, Vice President and Chief of Staff
Compensation and Labor
Ad Hoc
Board Members:
Thomas Yochum, Chair
Judy Albertson
Olga Calvet
Pat Christiansen
Phyllis Klock
Rick Walsh
Staff: Mark Roberts, Director, Human Resources and Scott Cole, Vice President and General Counsel
Governance Structure and Process Review Committee
Ad hoc
Board Members:
Patrick Christiansen, Chair
Phyllis Klock, Vice Chair
Judith Albertson
Harris Rosen
Ex-officio - Rick Walsh
Staff - Scott Cole