The Executive Committee has the same authority as the Board in regards to the management of the University's property and affairs except as may otherwise be provided by law or the University Bylaws. The Executive Committee's membership is comprised of committee chairs and other trustees as appointed by the Board Chair. The presidents of the UVM Foundation, Faculty Senate, Staff Council, Graduate Student Senate and the Student Government Association serve as non-voting representatives.

The Executive Committee meets regularly and conducts business that must be addressed between regularly scheduled Board meetings, such as approval of contracts. The Committee also assists the Board in the discharge of its responsibilities to support the President and to assess the President’s performance.

Trustees and Representatives

Trustees

Ron Lumbra (chair)
Cynthia Barnhart (vice chair)
Suresh Garimella (ex-officio)
Frank Cioffi
Johannah Donovan
Carolyn Dwyer
Don McCree
Shap Smith

Representatives

Thomas Borchert (faculty)
Monica Delisa (foundation)
Jon Reisenweaver (staff)
Maddie Henson (student)
Justin Salisbury (graduate student)

Agendas and Approved Minutes

Action items endorsed by the committee and referred for board action are posted on the resolutions page upon approval.

2022

DateAgendaMinutes
December 12, 2022  
November 14, 2022  
September 12, 2022  
August 8, 2022  
July 7, 2022Agenda (PDF) 
June 13, 2022Agenda (PDF) 
April 11, 2022Agenda (PDF)Minutes (PDF)
March 21, 2022Agenda (PDF)Minutes (PDF)
January 10, 2022Agenda (PDF)Minutes (PDF)

 

2021

DateAgendaMinutes
December 13, 2021Agenda (PDF)Minutes (PDF)
November 15, 2021Agenda (PDF)Minutes (PDF)
October 14, 2021Agenda (PDF)Minutes (PDF)
September 13, 2021Agenda (PDF)Minutes (PDF)
August 9, 2021Agenda (PDF)Minutes (PDF)
July 16, 2021Agenda (PDF)Minutes (PDF)
June 14, 2021Agenda (PDF)Minutes (PDF)
April 12, 2021Agenda (PDF)Minutes (PDF)
January 11, 2021Agenda (PDF)Minutes (PDF)

 

2020

DateAgendaMinutes
December 14, 2020Agenda (PDF)Minutes (PDF)
November 16, 2020Agenda (PDF)Minutes (PDF)
August 10, 2020Agenda (PDF)Minutes (PDF)
June 29, 2020Agenda (PDF)Minutes (PDF)
June 15, 2020Agenda (PDF)Minutes (PDF)
April 13, 2020Agenda (PDF)Minutes (PDF)
January 6, 2020Agenda (PDF)Minutes (PDF)

 

2019

DateAgendaMinutes
November 18, 2019Agenda (PDF)Minutes (PDF)
September 9, 2019Agenda (PDF)Minutes (PDF)
August 12, 2019Agenda (PDF)Minutes (PDF)
June 10, 2019Agenda (PDF)Minutes (PDF)
April 15, 2019Agenda (PDF)Minutes (PDF)
February 22, 2019Agenda (PDF)Minutes (PDF)
January 7, 2019Agenda (PDF)Minutes (PDF)

 

2018

DateAgendaMinutes
December 17, 2018Agenda (PDF)Minutes (PDF)
September 17, 2018Agenda (PDF)Minutes (PDF)
August 13, 2018Agenda (PDF)Minutes (PDF)
July 3, 2018Agenda (PDF)Minutes (PDF)
June 11, 2018Agenda (PDF)Minutes (PDF)
April 9, 2018Agenda (PDF)Minutes (PDF)
March 26, 2018Agenda (PDF)Minutes (PDF)
January 8, 2018Agenda (PDF)Minutes (PDF)