The Educational Policy and Institutional Resources Committee (EPIR) oversees:
- The development and status of strategic, long-range programmatic and resource use plans and objectives.
- Matters related to educational policies and programs.
- Strategic planning related to diversity and the promotion of diversity goals.
- 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 also monitors the alignment of University Foundation fundraising goals and objectives to institutional strategic priorities.
Trustees and Representatives
Body
Trustees
- Stephanie Jerome (chair)
- Tristan Toleno (vice chair)
- John Bartholomew
- Matt Devost
- Jodi Goldstein
- Jenn Ha
- McKenzie Hart
- Jason Maulucci
- Patricia Prelock
- Monique Priestley
- Lucy Rogers
Representatives
- Evan Eyler (faculty)
- Colby Kervick (faculty)
- Jennifer Hurley (faculty)
- Skip Beitzel (foundation)
- Susan Wertheimer (alumni)
- Sarah Heath (staff)
- Jay LaShombe (staff)
- Ayden Carpenter (student)
- Matisse Arnone (student)
- Ritwik Bandyopadhyay (graduate student)
- Massi Khodaverdi (graduate student)
Agendas and Approved Minutes
Body
Action items endorsed by the committee and referred for board action are posted to resolutions upon approval.
2025
| Date | Agenda and Materials | Minutes |
|---|---|---|
| October 17, 2025 | ||
| May 16, 2025 | ||
| January 31, 2025 | Materials (PDF) |
2024
| Date | Agenda and Materials | Minutes |
|---|---|---|
| October 25, 2024 | Materials (PDF) | Minutes (PDF) |
| May 17, 2024 | Materials (PDF) | Minutes (PDF) |
| February 9, 2024 | Materials (PDF) | Minutes (PDF) |
2023
| Date | Agenda and Materials | Minutes |
|---|---|---|
| October 20, 2023 | Materials (PDF) | Minutes (PDF) |
| May 19, 2023 | Materials (PDF) | Minutes (PDF) |
| February 10, 2023 | Materials (PDF) | Minutes (PDF) |
2022
| Date | Agenda and Materials | Minutes |
|---|---|---|
| October 28, 2022 | Materials (PDF) | Minutes (PDF) |
| May 20, 2022 | Materials (PDF) | Minutes (PDF) |
| February 4, 2022 | Materials (PDF) | Minutes (PDF) |
2021
| Date | Agenda and Materials | Minutes |
|---|---|---|
| October 29, 2021 | Materials (PDF) | Minutes (PDF) |
| June 4, 2021 | Materials (PDF) | Minutes (PDF) |
| February 5, 2021 | Materials (PDF) | Minutes (PDF) |