University of Vermont

Board of Trustees

Educational Policy and Institutional Resources Committee

Educational Policy and
Institutional Resources Committee

The Committee shall have responsibility for overseeing the development and status of strategic, long-range University programmatic and resource use plans and related plan objectives.

The Committee shall oversee matters relating to educational policies and programs, including student enrollment; the quality of student and campus life; accreditation, academic programs; research and scholarship, instructional, and service activities; faculty affairs.

The Committee shall further monitor the alignment of University Foundation fundraising goals and objectives to institutional strategic priorities. 

The Committee shall oversee strategic planning relating to diversity and promote the achievement of diversity goals across a broad spectrum of University programs and activities.

The Committee shall oversee matters relating to the procurement, use, quality, condition, and disposition of the University’s buildings and other facilities, and its assets, infrastructure, technologies, and other institutional resources.

The Committee will exercise its charge in a manner consistent with University governance, including the Board’s reserved rights and delegations of authority.

Trustees
Representatives

Carolyn Dwyer (chair)
Jodi Goldstein (vice chair)
Suresh Garimella (ex-officio)
Cynthia Barnhart
John Bartholomew
Otto Berkes
Frank Cioffi
Johannah Donovan
Curt McCormack
Carol Ode
Shap Smith
Berke Tinaz
Samuel Young

Chris Burns (faculty)
Laura Almstead (faculty)
Mary Cushman (faculty)
Wolfgang Mieder (foundation)
Susan Wertheimer (alumni)
Amanda McIntire (staff)
Sarah Heath (staff)
Finlay Buchanan-Jacobs (student)
Sam Pasqualoni (student)
Rosie Chapina (graduate student)
Max Cordes Galbraith (graduate student)


Link to Former Honorary Degree Work Group


Agendas & Approved Minutes

2020
September 25  
May 15  
January 31

2019
October 25
May 17
February 1

2018
October 26
May 18
April 9
February 2

2017
October 20
May 19
February 3
February 3*
* Joint Meeting with the Budget, Finance & Investment Committee

2016
October 21
May 20
March 14
February 5

2015
October 2
May 15
February 6

Last modified September 21 2020 08:58 PM