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Educational Policy and
Institutional Resources Committee
Charge & Membership
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 University’s strategic
diversity initiatives; rates and fees associated with enrollment, and financial
aid; the quality of student and campus life; accreditation and academic programs; research and scholarship, instructional, and service activities;
and faculty affairs.
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 shall oversee the University’s development and advancement
programs and campaigns.
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 |
|
Bill Botzow (chair) David Potter (vice chair) Thomas Sullivan (ex-officio) Christopher Bray Sarah Buxton Frank Cioffi Carolyn Dwyer Richard Gamelli Anne O'Brien Kesha Ram Bill Ruprecht Raj Thakrar |
Richard Galbraith (faculty) |
Current/Previous Meetings
May 17, 2013
Meeting Materials
February 8, 2013
Meeting Materials
Minutes
November 7-8, 2012
Meeting Materials
Minutes
May 18, 2012
Meeting Materials
Minutes
February 3, 2012
Meeting Materials
Minutes
October 21, 2011
Meeting Materials
Minutes
May 20, 2011
Meeting Materials
Minutes
February 4, 2011
Meeting Materials
Minutes
October 29, 2010
Meeting Materials
Minutes
May 21, 2010
Meeting Materials
Resolutions
Minutes
February 5, 2010
Meeting Materials
Resolutions
Minutes
October 23, 2009
Meeting Materials
Resolutions
Minutes
May 15, 2009
Meeting Materials
Resolutions
Minutes
February 6, 2009
Meeting Materials
Resolutions
Minutes
December 5, 2008
Meeting Materials
Resolutions
Minutes
September 4, 2008
Agenda
Resolutions
Minutes
May 16, 2008
Agenda
Resolutions
Minutes
February 22, 2008
Agenda
Resolutions
Minutes
November 30, 2007
Agenda
Resolutions
Minutes
September 7, 2007
Agenda
Resolutions
Minutes
May 18, 2007
Agenda
Resolutions
Minutes
February 9, 2007
Agenda
Minutes
Resolutions
November 10, 2006
Agenda
Minutes
Resolutions
