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01/30/2013 Bylaws, Policies & Rules
01/30/2013 Board of Regents Committees
The Standing Rules provide that there are four standing committees of the Board - Executive Committee, Academic Affairs Committee, Audit Committee and Business Affairs Committee. Members of the committees are appointed by the chairperson, following consultation with the Board.

Executive Committee
The Executive Committee shall serve as the consultant group for the President during times when the full Board is not in session and shall make recommendations to the full Board when appropriate.

The Executive Committee shall review the proposed agenda of each meeting of the Board of Regents and approve all agenda items of the remaining committees of the Board.

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Bob Phares, Vice chair
Tim Clare, Past Chair
Rob Schafer, Appointed by Chair
Krupa Savalia, UNMC
Staff:  Carmen Maurer


Academic Affairs Committee
The Academic Affairs Committee shall address matters involving teaching, research, service and extension in support of the University mission.

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Jim Pillen, Vice Chair
Hal Daub
Kent Schroeder
Kevin Knudson, UNL
Staff:  Susan Fritz


Audit Committee
The Audit Committee shall address policies affecting operations review, accountability, and audit.

Audit Committee Charter

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Hal Daub, Vice Chair
Rob Schafer
Bob Whitehouse
Connor Schulte, UNK
Staff:  Mike Justus

Business Affairs Committee
The Business Affairs Committee shall address matters of finance, budget, and business administration in support of the University mission.

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Tim Clare, Vice Chair
Jim Pillen
Rob Schafer
Jordan Koch, UNO
Staff:  David Lechner

01/30/2013 Board of Regents Reports
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