University of Vermont

Board of Trustees

Executive Committee

Executive Committee
Charge & Membership

Between meetings of the Board of Trustees (“the Board”), the Executive Committee shall have all the powers of the Board in management of the property and affairs of the University, and may exercise the authority of the Board except as may otherwise be provided by law or the University Bylaws. The Chair of the Executive Committee shall be the Chair of the Board ex officio.

The Executive Committee shall assist the Board in the discharge of its responsibilities to support the President and to assess the President’s performance.

With respect to evaluation of presidential performance, the Chair shall annually appoint an Annual Review Subcommittee whose membership shall include members of the Executive Committee and such additional Trustees as the Chair may appoint with the approval of the Board. The subcommittee shall assess the performance of the President and convey its assessment and a compensation recommendation to the Executive Committee for its deliberations and referral by the Committee of a recommendation to the full Board.  In conjunction with the presidential evaluation, the President will also provide a report on the status of the President’s direct reports, including their proposed compensation for the upcoming year.

Trustees
Representatives

Deborah McAneny
David Daigle (vice chair)
Joan Lenes (secretary)
Thomas Sullivan (ex-officio)
Bill Botzow
Frank Cioffi
Mark Young

Julie Roberts (faculty)
Richard Bundy (foundation)
Renee Berteau (staff)
Aya AL-Namee (student)
Lane Manning (graduate student)

Current/Previous Meetings

November 17, 2014
Agenda
Resolutions

September 15, 2014
Agenda
Resolutions
Minutes

July 14, 2014
Agenda
Resolution
Minutes

June 16, 2014
Revised Agenda
Resolutions
Minutes

April 14, 2014
Revised Agenda
Resolutions
Minutes

January 13, 2014
Agenda
Resolutions
Minutes

December 9, 2013
Agenda
Resolutions
Minutes

November 18, 2013
Agenda
Resolutions
Minutes

September 9, 2013
Agenda
Resolutions
Minutes

July 22, 2013
Agenda
Resolutions
Minutes

April 8, 2013
Agenda
Resolutions
Minutes

January 14, 2013
Agenda
Resolutions
Minutes

December 10, 2012
Agenda
Resolutions
Minutes

October 1, 2012
Agenda
Resolutions
Minutes

September 10, 2012
Agenda
Resolutions
Minutes

August 10, 2012
Agenda
Resolutions
Minutes

June 13, 2012
Agenda
Resolutions
Minutes

April 16, 2012
Agenda
Resolutions
Minutes

Janaury 9, 2012
Agenda
Resolutions
Minutes

December 19, 2011
Agenda
Resolution
Minutes

December 12, 2011
Agenda
Resolution
Minutes

November 14, 2011
Agenda
Resolutions
Minutes

July 11, 2011
Agenda
Resolutions
Minutes

June 13, 2011
Agenda
Resolutions
Minutes

June 1, 2011
Agenda
Minutes

April 26, 2011
Agenda
Minutes

April 22, 2011
Agenda
Resolution
Minutes

April 11, 2011
Agenda
Resolutions
Minutes

January 10, 2011
Agenda
Minutes

September 20, 2010
Agenda
Minutes

July 19, 2010
Agenda
Resolutions
Minutes

April 12, 2010
Agenda
Resolutions
Minutes

January 11, 2010
Agenda
Resolutions
Minutes

December 14, 2009
Agenda
Resolutions
Minutes

November 9, 2009
Agenda
Minutes

September 14, 2009
Agenda
Resolutions
Minutes

August 17, 2009
Agenda
Resolutions
Minutes

July 17, 2009
Agenda
Resolutions
Minutes

June 15, 2009
Agenda
Resolutions
Minutes

April 13, 2009
Agenda
Resolutions
Minutes

March 25, 2009
Agenda
Minutes

March 9, 2009
Agenda
Resolutions
Minutes

January 12, 2009
Agenda
Resolution
Minutes

November 10, 2008
Agenda
Minutes
Resolutions

October 20, 2008
Agenda
Minutes
Resolutions

October 10, 2008
Agenda
Minutes

August 26, 2008
Agenda
Minutes

August 4, 2008
Agenda
Minutes
Resolutions

July 14, 2008
Agenda
Minutes
Resolutions

June 4, 2008
Agenda
Minutes
Resolutions

April 28, 2008
Agenda
Minutes

April 18, 2008
Agenda
Resolution
Minutes

April 14, 2008
Agenda
Resolution
Minutes

March 10, 2008
Agenda
Minutes

January 14, 2008
Agenda
Resolution
Minutes

October 15, 2007
Agenda
Minutes

August 13, 2007
Agenda
Resolutions
Minutes

July 9, 2007
Agenda
Minutes

April 30, 2007
Agenda
Resolution

April 9, 2007
Agenda
Minutes
Resolutions

January 8, 2007
Agenda
Minutes

October 23, 2006
Agenda
Minutes

August 14, 2006
Agenda
Resolutions

July 24, 2006
Agenda
Minutes
Resolution

June 12, 2006
Agenda
Minutes
Resolutions

March 13, 2006
Agenda
Minutes
Resolutions - Property

January 9, 2006
Agenda
Minutes

Last modified November 17 2014 03:16 PM