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 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
Frank Cioffi
Carolyn Dwyer
Richard Gamelli
Samantha Lucas
Ron Lumbra
Anne O'Brien
Kesha Ram
Donna Sweaney

Richard Galbraith (faculty)
Cathy Paris (faculty)
Stephanie Kaza (faculty)
Wolfgang Mieder (foundation)
Penrose Jackson (alumni)
Amanda McIntire (staff)
Cathy Rahill (staff)
Taylor Ducharme (student)
Andrew Bowen (student)
Lane Manning (graduate student)
Justin Pagano (graduate student)


Current/Previous Meetings

May 16, 2014
Meeting Materials

February 7, 2014
Meeting Materials
Minutes

October 25, 2013
Meeting Materials
Minutes

May 17, 2013
Meeting Materials
Minutes

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

July 26, 2007
Agenda
Minutes

May 18, 2007
Agenda
Resolutions

Minutes

February 9, 2007
Agenda
Minutes
Resolutions

November 10, 2006
Agenda
Minutes
Resolutions

Last modified May 22 2014 01:34 PM