The Ad-Hoc Enrollment Committee shall: a. Assist in reviewing enrollment priorities and objectives; b. Understand, evaluate, and shape long-range enrollment priorities and monitor progress made toward achievement of those priorities; and c. Foster an understanding among the Board and other Academy stakeholders of enrollment challenges, opportunities, and successes.

Meetings | 2:00 pm
4/24/25 | Watch
6/13/25 (9:00 AM) | Watch
7/16/25 (9:00 AM) | Watch
7/31/25 | Watch
10/30/25 | Watch

Committee Members | S. Catherine Longley (Chair), Miles Theeman,William Eisenhardt,Wendy Morrison, Hailey Fardon, Wayne Norton (ex Officio), John Webb (ex Officio)

The Advancement Committee shall: a. Oversee the Academy’s relationships with local state and federal governments, alumni, industry, and other relevant constituencies. b. Encourage individual, institutional, governmental, and corporate support for the Academy; and c. Develop and help implement appropriate fundraising and support programs.

Meetings | 11:00 am
4/17/25 | Watch
7/23/25 | Watch

Committee Members | Mark Gardner (Chair), S. Catherine Longley, Alaina Adams, Robert Somerville, Kate Noel, Wayne Norton (ex Officio), John Webb (ex Officio)

The Audit Committee shall: a. Evaluate the Academy’s internal administrative and accounting controls, and financial reporting practices; b. Communicate with the Academy’s independent auditors, internal auditors, and financial management personnel; and c. At least annually, submit a written report of the audit to the Board or arrange for the Academy’s independent external auditors to report the same.

Meetings | 3:00 pm
10/30/25 | Watch

Committee Members | Morten Arntzen (Chair), William Eisenhardt,Gregory Johnson, Susan Loomis, Janet Waldron, Wayne Norton (ex Officio), John Webb (ex Officio)

The Educational Policy Committee shall: a. Oversee policies regarding the quality, character and extent of instruction, research, and public service; b. Develop and implement long-range programmatic goals; and c. Include one (1) faculty member, selected by the Faculty Senate and subject to reasonable approval of the Chair, who serves as a voting member of the committee.

Meetings | 9:30 am
4/18/25 | Watch
7/25/25 | Watch
10/24/25 | Watch

Committee Members | Alaina Adams (Chair), Mark Gardner, Hailey Fardon, Elizabeth True, Susan Loomis, Jennifer Haddock, Keith Williamson, Wayne Norton (ex Officio), John Webb (ex Officio)

Meetings | bi-weekly @ 1:00 pm
4/29/25 | Watch
5/13/25 | Watch
5/27/25 | Watch
6/10/25 | Watch
6/24/25 | Watch
7/8/25 | Watch
7/22/25 | Watch
7/29/25 | Watch
8/5/25 | Watch
8/19/25 | Watch
9/2/25 | Watch
9/16/25 | Watch
9/30/25 | Watch
10/14/25 | Watch
10/28/25 | Watch
11/11/25 | Watch
11/25/25 | Watch
12/9/25 | Watch
12/23/25 | Watch

Committee Members | Miles Theeman, Morten Arntzen, John Webb, Robert Somerville, Craig Johnson, Wayne Norton (ex Officio), John Webb (ex Officio)

The Finance Committee shall: Oversee the maintenance of sound fiscal policies and procedures for the Academy’s funds and accounts; b. Oversee the performance of the Academy’s investment of endowments and other funds in accordance with Academy policies; c. Meet periodically with the Academy’s fund managers and administrators to assess strategies and opportunities for improvement; and d. Shall review each year a draft budget prepared by the President and Chief Financial Officer of the Academy and shall submit a written report to the Board of its recommendations for approval or revision of the budget.

Meetings | 4:00 pm
4/24/25 | Watch
6/10/25 (3:00 PM) | Watch
7/31/25 | Watch
10/30/25 | Watch

Committee Members | Miles Theeman (Chair), Morten Arntzen, Mark Gardner, William Eisenhardt, Gregory Johnson, Janet Waldron, Wayne Norton (ex Officio), John Webb (ex Officio)

The Governance Committee shall: a. Oversee the Board’s governance policies and practices; b. Assess the effectiveness of the Board and its trustees, representatives, and committees; c. Periodically review the Bylaws for any necessary or desirable revisions or corrections; d. Oversee as assigned various planning processes; e. Identify new candidates for the Board; and f. After soliciting the views of all trustees, nominate at the Annual Meeting (or such other meeting as may be necessary) candidates for election as Board officers.

Meetings | 4:00 pm
4/22/25 | Watch
7/29/25 | Watch
10/28/25 | Watch

Committee Members | Gregory Johnson (Chair), Miles Theeman, S. Catherine Longley, Paul Mercer, Wendy Morrison, Craig Johnson, Wayne Norton (ex Officio), John Webb (ex Officio)

The Operations Committee shall: a. Oversee policy matters in the Academy departments for Facilities and Property, Information Technology, Human Resources and Campus Safety; b. Recommend improvements in such policy matters for the well-being of all students, employees, and the greater campus community; and c. Determine whether to authorize, and if so by what terms, preliminary negotiations to acquire land and construct new or improved facilities.

Meetings | 3:00 pm
4/23/25 | Watch
7/30/25 | Watch
10/29/25 | Watch

Committee Members | Paul Mercer (Chair), William Eisenhardt,Wendy Morrison, Elizabeth True, Robert Somerville, Janet Waldron, Wayne Norton (ex Officio), John Webb (ex Officio)

The Student Affairs Committee shall: a. Oversee policy in matters affecting student recruitment, admissions, retention, welfare, and governance; b. Encourage the availability of a wide range of campus life activities and residential programs; and c. Take reasonable steps to ensure that the campus environment and academic program supports the development of interpersonal skills, creativity, leadership opportunities, pluralism, and a commitment to democratic, personal, and ethical values.

Meetings |

Committee Members | Wendy Morrison (Chair), Paul Mercer, Alaina Adams, Hailey Fardon, Elizabeth True, Susan Loomis, Craig Johnson, David Markow, Wayne Norton (ex Officio), John Webb (ex Officio)