University of Vermont

Board of Trustees

Educational Policy and Institutional Resources Committee

Educational Policy and
Institutional Resources Committee

The Committee shall have responsibility for overseeing the development and status of strategic, long-range University programmatic and resource use plans and related plan objectives.

The Committee shall oversee matters relating to educational policies and programs, including student enrollment; the quality of student and campus life; accreditation, academic programs; research and scholarship, instructional, and service activities; faculty affairs.

The Committee shall further monitor the alignment of University Foundation fundraising goals and objectives to institutional strategic priorities. 

The Committee shall oversee strategic planning relating to diversity and promote the achievement of diversity goals across a broad spectrum of University programs and activities.

The Committee shall oversee matters relating to the procurement, use, quality, condition, and disposition of the University’s buildings and other facilities, and its assets, infrastructure, technologies, and other institutional resources.

The Committee will exercise its charge in a manner consistent with University governance, including the Board’s reserved rights and delegations of authority.

Trustees
Representatives

Donna Sweaney (chair)
Carolyn Dwyer (vice chair)
Thomas Sullivan (ex-officio)
Briar Alpert
Cynthia Barnhart
Otto Berkes
Frank Cioffi
Jodi Goldstein
Sidney Hilker
Curt McCormack
Anne O'Brien
Shap Smith
Jeff Wilson

Chris Burns (faculty)
Laura Almstead (faculty)
Jan Carney (faculty)
Wolfgang Mieder (foundation)
Afi Ahmadi (alumni)
Amanda McIntire (staff)
Sarah Heath (staff)
Ethan Foley (student)
Jamie Benson (student)
Jessica Bocanegra (graduate student)
Kenna Rewcastle (graduate student)


Link to Former Honorary Degree Work Group


Agendas & Approved Minutes

2018
May 18
April 9
February 2

2017
October 20
May 19
February 3
February 3*
* Joint Meeting with the Budget, Finance & Investment Committee

2016
October 21
May 20
March 14
February 5

2015
October 2
May 15
February 6

2014
October 17
May 16
February 7

2013
October 25
May 17
February 8

2012
November 7-8
May 18
February 3

2011
October 21
May 20
February 4

2010
October 29
May 21
February 5

2009
October 23
May 15
February 6

2008
December 5
September 4
May 16
February 22

2007
November 30
September 7
July 26
May 18
February 9

2006
November 10

Last modified July 25 2018 10:53 AM