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Committees

2020-2021

Executive Committee

Keith T. Parker, Rector
H. Benson Dendy III, Vice Rector and Chair of Governance and Compensation Committee
Edward L. McCoy, Secretary
G. Richard Wagoner, Jr., Co-Chair of Academic and Health Affairs Committee
Coleen Santa Ana, Co-Chair of Academic and Health Affairs Committee
Shantaram Talegaonkar, Chair of Audit, Integrity and Compliance Committee
Todd P. Haymore, Chair of Interecollegiate Athletics Committee
Stuart C. Siegel, Chair of Finance, Budget and Investment Committee
Carolina Espinal, Chair of the University Resources Committee

Pamela K. El, member-at-large
Gopinath R. Jadhav, member-at-large

Senior leadership: Chelsea Gray, Assistant Secretary and Board Liaison

STANDING COMMITTEES:

Academic and Health Affairs Committee

G. Richard Wagoner, Jr., Co-Chair
Coleen Santa Ana, Co-Chair
Shantaram Talegaonkar, Vice Chair
Carolina Espinal
Edward L. McCoy
Tyrone E. Nelson
Tonya Parris-Wilkins
Stuart C. Siegel

Senior leadership: Gail Hackett, Ph.D., Provost and Senior Vice President for Academic Affairs; Peter Buckley, M.D., Interim Senior Vice President for Health Sciences

Staff Support: Jamie Stillman, director of strategic communications, Office of the Provost and Vice President for Academic Affairs

Academic and Health Affairs Committee Charter

Audit, Integrity and Compliance Committee

Shantaram Talegaonkar, Chair
Carolina Espinal, Vice Chair
Peter F. Farrell
Edward L. McCoy
Coleen Santa Ana
Alexis N. Swann
Carmen Lomellin

Senior leadership: Karen Helderman, Executive Director of Audit and Compliance Services

Staff Support: Kimberly E. Drew, Administrative Assistant, Audit and Compliance Services

Audit, Integrity and Compliance Committee Charter

Finance, Budget and Investment Committee

Stuart C. Siegel, Chair
Todd P. Haymore, Vice Chair
Pamela K. El
Gopinath R. Jadhav
Edward L. McCoy
Alexis N. Swann
G. Richard Wagoner, Jr.

Senior leadership: Karol Kain Gray, Senior Vice President and Chief Financial Officer; Meredith Weiss, Ph.D., Vice President of Administration

Staff support: Donna Thornburg, Executive Coordinator, Finance and Administration

Finance, Budget and Investment Committee Charter

Governance and Compensation Committee

H. Benson Dendy III, Chair
Pamela K. El, Vice Chair
Peter F. Farrell
Todd P. Haymore
Gopinath R. Jadhav
Alexis N. Swann
Carmen Lomellin

Senior leadership: Chelsea Gray, Assistant Secretary and Board Liaison

Governance and Compensation Committee Charter

Intercollegiate Athletics Committee

Todd P. Haymore, Chair
Pamela K. El, Vice Chair
H. Benson Dendy, III
Tyrone Nelson
Keith T. Parker
Stuart C. Siegel
G. Richard Wagoner, Jr.

Senior leadership: Edward McLaughlin, Vice President and Director of Athletics; Chelsea Gray, Assistant Secretary and Board Liaison

Intercollegiate Athletics Committee Charter

University Resources Committee

Carolina Espinal, Chair
Tyrone E. Nelson, Vice Chair
Peter F. Farrell
Coleen Santa Ana
Tonya Parris-Wilkins
Shantaram Talegaonkar

Senior leadership: Jay Davenport, Vice President for Development and Alumni Relations; Pamela Lepley, Vice President for University Relations; Matthew Conrad, J.D., Executive Director of Government Relations; Karah L. Gunther, Executive Director of Government Relations and Health Policy

Staff Support: Shannon Gravitt, Executive Assistant to the Vice President for Development and Alumni Relations, Office of Development and Alumni Relations

University Resources Committee Charter

 

Nominating Committee

Keith T. Parker, Chair
H. Benson Dendy, Vice Chair
Edward L. McCoy
Pamela K. El
Todd P. Haymore
Alexis N. Swann

Senior leadership: Chelsea Gray, Assistant Secretary and Board Liaison

Strategic Task Force

H. Benson Dendy, III, Chair
Gopinath R. Jadhav, Vice Chair
Carolina Espinal
Edward L. McCoy
Keith T. Parker
G. Richard Wagoner, Jr.

Karol K. Gray, Senior Vice President and Chief Financial Officer
Gail Hackett, Provost and Senior Vice President for Academic Affairs
Meredith Weiss, Vice President for Administration

Staff support: Donna Thornburg, Executive Coordinator, Finance and Administration

 

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