University of Vermont

Board of Trustees

Executive Committee

Executive Committee

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 Executive Committee meets regularly on the second or third Monday of each month with the exception of February, May and October when the full Board meets. The Executive Committee membership is comprised of Committee Chairs and other Trustees as appointed by the Board Chair. The Presidents of the UVM Foundation, the Faculty Senate, the Staff Council, the Graduate Student Senate and the Student Government Association serve as non-voting representatives.

The Executive Committee shall utilize monthly meetings to conduct business that must be addressed in-between regularly scheduled Board meetings, such as approval of contracts. 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

David Daigle (chair)
Ron Lumbra (vice chair)
Thomas Sullivan (ex-officio)
Frank Cioffi
Bernie Juskiewicz
Don McCree
Donna Sweaney

Cathy Paris (faculty)
Shane Jacobson (foundation)
Stephen Lunna (staff)
Ethan Foley (student)
Joseph Campbell (graduate student)


Agendas & Approved Minutes

2018
September 17

August 13
July 3
June 11
April 9
March 26
January 8

2017
November 13
September 11
June 19
June 6
April 10
January 9

2016
December 15
December 12
November 14
September 12
July 11
June 13
April 11
January 11

2015
November 9
August 24
July 9
June 15
April 13
April 1
January 12

2014
December 8
November 17
September 15
July 14
June 16
April 14
January 13

2013
December 9
November 18
September 9
July 22
April 8
January 14

2012
December 10
October 1
September 10
August 10
June 13
April 16
Janaury 9

2011
December 19
December 12
November 14
July 11
June 13
June 1
April 26
April 22
April 11
January 10

2010
September 20
July 19
April 12
January 11

2009
December 14
November 9
September 14
August 17
July 17
June 15
April 13
March 25
March 9
January 12

2008
November 10
October 20
October 10
August 26
August 4
July 14
June 4
April 28
April 18
April 14
March 10
January 14

2007
October 15
August 13
July 9
April 30
April 9
January 8

2006
October 23
August 14
July 24
June 12
March 13
January 9

Last modified September 18 2018 09:05 AM