Committees and Charters

Academic Affairs - Committee Charter

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• Lillie Edwards, Chair
• David Shipley, Vice Chair
• Chuck Birenbaum
• Robin Black
• Motoko Deane
• Fred Haas
• Ed Helms
• Cynthia Hogan
• David Krischer
• Jay Whitacre
• *Faculty: TBD (A&S)
• *Faculty: TBD (Con)
• *Faculty: TBD (GFC)

Audit & Risk Management - Committee Charter

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• Steve Dolcemaschio, Chair
• Chris Canavan, BOT Chair ex officio
• Sean Gavin, Investment Chair
• David Krischer, B&F Chair
• Chesley Maddox-Dorsey, A&AA Chair
• Chuck Birenbaum
• Leanne Wagner
• Georgia Yuan

Title IX Compliance Subcommittee - Charter and Working Calendar

• Leanne Wagner, Chair
• Francisco Dominguez
• Cynthia Hogan
• David Shipley

Budget & Finance - Committee Charter

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• David Krischer, Chair
• Patricia Shanks, Vice Chair
• Charlene Drew Jarvis
• Michael Kamarck
• Lee Koonce
• Hozefa Lokhandwala
• Chesley Maddox-Dorsey
• Molly Raphael
• David Shipley
• *Faculty: Tom Lopez (GFC Member)
• *Faculty: Ron Cheung (A&S and Con)

Debt Finance Subcommittee

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• Ted Brandt, Chair (CPC Rep.)
• Eric Katzman (IC Rep.)
• David Krischer (BFC Rep.)

Capital Planning - Committee Charter

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• Michael Kamarck, Chair
• Molly Raphael, Vice Chair
• Ted Brandt
• Motoko Deane
• Francisco Dominguez
• Ify Ezimora
• Cynthia Hogan
• *Faculty: TBD (A&S/Con)
• *Faculty: TBD (GFC)

Advancement & Alumni Affairs - Committee Charter

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• Chesley Maddox-Dorsey, Chair
• Sean Gavin, Vice Chair
• Ted Brandt
• Steve Dolcemaschio
• Jacob Gayle
• Lee Koonce
• Minsok Pak
• Pat Shanks
• *Roger Falcon (Chair, Annual Fund Advis. Brd)
• *TBD (Chair, Student Dev. Cmte)
• *Faculty: TBD (A&S)
• *Faculty: TBD (GFC)
• *Faculty: TBD (Con)

• Chris Canavan, Board Chair
• Chesley Maddox-Dorsey, Board Vice Chair; Chair, Advancement & Alumni Affairs
• Carmen Twillie Ambar, President
• Sean Gavin, Chair, Investment
• Steve Dolcemaschio, Chair, Audit & Risk Management
• Lillie Edwards, Chair, Academic Affairs
• Michael Kamarck, Chair, Capital Planning
• David Krischer Chair, Budget & Finance
• Leanne Wagner, Chair, Compensation
• Georgia Yuan, Chair, Student Affairs

Compensation Subcommittee

• Carmen Twillie Ambar, ex officio
• Leanne Wagner, Chair
• Chris Canavan, Board Chair
• Chuck Birenbaum
• Lee Koonce
• Pat Shanks

Investment - Committee Charter

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• Sean Gavin, Chair
• Chuck Birenbaum
• *Lisa Emsbo-Mattingly
• Eric Katzman
• *Leah Modigliani
• *Faculty: TBD (A&S/Con)
• *Faculty: TBD (GFC)

Nominations & Governance - Committee Charter

• Carmen Twillie Ambar, President
• Chris Canavan, Chair
• Chesley Maddox-Dorsey, Vice Chair
• Chuck Birenbaum
• Pat Shanks
• Lisa Waller
• Georgia Yuan

Student Affairs - Committee Charter

• Carmen Twillie Ambar, ex officio
• Chris Canavan, ex officio
• Georgia Yuan, Chair
• Robin Black
• Motoko Deane
• Cynthia Hogan
• Lillie Edwards
• Ify Ezimora
• Jacob Gayle
• Ed Helms
• Charlene Drew Jarvis
• Eric Katzman
• Hozefa Lokhandwala
• Minsok Pak
• Leanne Wagner
• Lisa Waller
• *Faculty: TBD (A&S/Con)
• *Faculty: TBD (GFC)