University of Vermont

Board of Trustees

Educational Policy and Institutional Resources Committee

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 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
Frank Cioffi
Richard Gamelli
Curt McCormack
Caitlin McHugh
Anne O'Brien
Shap Smith
Tristan Toleno
Jeff Wilson

Chris Burns (faculty)
Laura Almstead (faculty)
Jan Carney (faculty)
Wolfgang Mieder (foundation)
Afi Ahmadi (alumni)
Amanda McIntire (staff)
Bryan McKinney (staff)
Tyler Davis (student)
Alyssa Johnson (student)
Devin Champagne (graduate student)
Michelle DiPinto (graduate student)


Link to Former Honorary Degree Work Group

Current/Previous Meetings

February 3, 2017
Agenda

February 3, 2017 - Joint Meeting with the Budget, Finance & Investment Committee
Agenda

October 21, 2016
Agenda
Minutes

May 20, 2016
Agenda
Minutes

March 14, 2016
Agenda
Minutes

February 5, 2016
Agenda
Minutes

October 2, 2015
Agenda
Minutes

May 15, 2015
Agenda
Minutes

February 6, 2015
Agenda
Minutes

October 17, 2014
Agenda
Minutes

May 16, 2014
Agenda
Minutes

February 7, 2014
Agenda
Minutes

October 25, 2013
Agenda
Minutes

May 17, 2013
Agenda
Minutes

February 8, 2013
Agenda
Minutes

November 7-8, 2012
Agenda
Minutes

May 18, 2012
Agenda
Minutes

February 3, 2012
Agenda
Minutes

October 21, 2011
Agenda
Minutes

May 20, 2011
Agenda
Minutes

February 4, 2011
Agenda
Minutes

October 29, 2010
Agenda
Minutes

May 21, 2010
Agenda
Minutes

February 5, 2010
Agenda
Minutes

October 23, 2009
Agenda
Minutes

May 15, 2009
Agenda
Minutes

February 6, 2009
Agenda
Minutes

December 5, 2008
Agenda
Minutes

September 4, 2008
Agenda
Minutes

May 16, 2008
Agenda
Minutes

February 22, 2008
Agenda
Minutes

November 30, 2007
Agenda
Minutes

September 7, 2007
Agenda
Minutes

July 26, 2007
Agenda
Minutes

May 18, 2007
Agenda
Minutes

February 9, 2007
Agenda
Minutes

November 10, 2006
Agenda
Minutes

Last modified March 06 2017 06:06 PM