Memo about Appointment of Committee Members
Audit Committee
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Members Chair: Melisa Denis Dan Feehan |
The purpose of the Committee is to assist the Board in its oversight of the integrity of the System鈥檚 financial statements, performance of the System鈥檚 internal audit function and independent auditors, independent auditor鈥檚 qualifications and independence, and compliance with applicable legal and regulatory requirements. The Committee also oversees compliance and enterprise risk management. While the Committee has the responsibilities set forth in this Charter, it is not the duty of the Committee to plan or conduct audits or to determine that the System鈥檚 financial statements are complete and accurate and are in accordance with generally accepted accounting principles, applicable rules, and regulations. These are the responsibilities of management and the independent auditor. |
Finance Committee
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Members Chair: Dan Feehan Cathy Bryce |
The purpose of the Committee is to assist the Board in its oversight of the fiscal stability and long-term economic health of the System. The Committee monitors the System and Institutional Financial operations, debt levels, and investment performance and approve the annual operations and capital budget. |
Student Success, Academic and Clinical Affairs Committee
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Members Chair: Lindy Rydman Cathy Bryce |
The Student Success, Academic and Clinical Affairs Committee is responsible for reviewing and making recommendations to the full Board regarding 魅影直播S鈥� institutions鈥� academic missions, as well as policies and resources needed to realize missions, execute academic and clinical strategic priorities, ensure the quality and integrity of each institution鈥檚 programs, instruction and clinical practices, and to promote the welfare of students attending any 魅影直播 System institution. |
Strategic Infrastructure Committee
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Members Chair: A.K. Mago Melissa Denis |
The Strategic Infrastructure Committee oversees the long-term planning, implementation and security of critical physical and network infrastructures of the University of North 魅影直播 System. The committee reviews all capital project schedules and construction contracts, evaluates land and property purchase opportunities, recommends to the Board any required actions concerning the naming of buildings, facilities, real property, streets and programs as required by the Regents Rules, and monitors the institutions鈥� security measures against possible threats and hazards to critical infrastructure systems. |