Board of Trustees

Committees

Executive Committee

Chair: H. Carl McCall

Kaitlyn Beachner, Stephen Hunt, John Murad, Carl Spielvogel, Cary Staller, Gerri Warren-Merrick

• Acts for the Board between Board Meetings
• Board Governance Matters including Chancellor and Officer Review and Compensation
• Presidential Reviews and Compensation
• Board of Trustees Operational and Membership Matters
• Power of SUNY Strategic Plan

Staff Liaison: Nancy L. Zimpher / Bill Howard

Academic Affairs Committee

Chair: Gerri Warren-Merrick

Kaitlyn Beachner, Ron Ehrenberg, Tina Good, John Murad, Ken O'Brien, Cary Staller, Pedro Noguera, Marshall Lichtman

Academic Programs and Review, including Degree Approvals

• Master Plan
• Honorary Degree Approvals
• Faculty Awards and Recognition
• Student Mobility, Enrollment Planning
• Diversity and Educational Equity
• Global Affairs / SUNY and the World
• Libraries and Distance Learning
• Athletics
• University Sector Coordination and Cooperation
• Student Affairs
• Faculty Senate and Faculty Council

Staff Liaison: David K. Lavallee

Academic Medical Centers and Hospitals Committee

Chair: John Murad

Cary Staller, Marshall Lichtman, Eunice Lewin, Stephen Hunt, Linda Sanford

• Hospitals
• Healthier New York
• Quality Reviews
• REACH

Staff Liaison: Kathy Preston

Audit Committee

Chair: Stephen Hunt

Eunice Lewin, Joseph Belluck

• University Audit, Compliance and Risk Assessment
• Ethics

Staff Liaison: Michael Abbot

Communications and External Affairs Committee

Chair: Carl Spielvogel

Kaitlyn Beachner, H. Carl McCall, Tina Good, Gerri Warren-Merrick, Ken O'Brien, Eunice Lewin, Ron Ehrenberg, Joseph Belluck

• Communications
• Marketing and Branding
• State Relations
• Federal Relations
• Philanthropy
• Alumni Relations
• Vibrant Communities

Staff Liaison: Stacey Hengsterman

Education, College Readiness and Success Committee

Chair: Vacant

Tina Good, Stephen Hunt, Carl Spielvogel, Eunice Lewin, Ken O'Brien

• Education Pipeline
• Lifelong Learning
• Charter Schools
• Teacher Education
• Coordination with Regents

Staff Liaison: Johanna Duncan-Poitier

Finance and Administration Committee

Chair: Cary Staller

Kaitlyn Beachner, John Murad, Joseph Belluck, Marshall Lichtman, Linda Sanford, Ronald G. Ehrenberg

• University Budget
• University Administration
• University Legal Matters
• Information Technology
• Institutional Research
• Capital facilities
• Investments
• Energy Smart New York

Staff Liaison: Brian Hutzley

Research and Economic Development Committee

Chair: Linda Sanford

Kaitlyn Beachner, Ron Ehrenberg, Cary Staller, Marshall Lichtman, Joseph Belluck

• Research and Innovation
• Entrepreneurial Century
• Technology Transfer
• Economic Development and Innovation
• Coop Programs and Internships
• Public – Private Partnerships
• Research Foundation Coordination

Staff Liaison: David Lavallee

Ad Hoc Committee on Research Foundation Relationship

Chair: Stephen J. Hunt

Joseph W. Belluck, Marshall A. Lichtman, H. Carl McCall, Cary F. Staller

Staff Liaison:David Lavallee, Bill Howard

Ad Hoc Committee on Personnel and Salary Plan Review

Chair: Ronald G. Ehrenberg

Stephen J. Hunt, John Murad, Gerri Warren-Merrick

Staff Liaison: Bill Howard

Board Committees may establish Subcommittees as needed.