NCAR/UCAR/UOP

Atmospheric Research - NCAR & UCAR
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Committees of the Board of Trustees and Corporate Officers

OFFICERS OF THE CORPORATION


Chair

Roberta Balstad
Vice Chair Eric Betterton
Secretary Everette Joseph
Treasurer Kelly Fox
Assistant Secretaries Aneka Finley, (Director of Governance)
Meg McClellan (Chief Legal Officer)
Assistant Treasurers Kathryn Schmoll, (UCAR Vice President, Finance and Administration)
Dan Wilson, (UCAR Director of Treasury Operations)
Others:

 

 

Thomas Bogdan - President, UCAR
Jim Hurrell - Director, NCAR
Emily CoBabe-Ammann - Director, UCP
Kathryn Schmoll - Vice President, Finance and Administration
Meg McClellan - Chief Legal Officer

EXECUTIVE COMMITTEE

The Executive Committee has and may exercise all the powers vested in the Board of Trustees. The Committee the elected officers, the President ex-officio, and the A&F Chair, and must have at least 5 members.

Chair Roberta Balstad
Members Eric Betterton
  Kelly Fox
  Rich Clark
  Everette Joseph
  Jerry Melillo
Members at large Thomas Bogdan
  Eric Barron
  Scott Sternberg

AUDIT AND FINANCE COMMITTEE

This committee oversees UCAR's investment policy; reviews the annual corporate audit; nominates to the Members the audit firm to be engaged to carry out the audit; and reviews internal audit activities

Chair Kelly Fox
Members Tony Busalacchi
  Romy Olaisen
  Eric Barron
  Raphael Bras
  Scott Sternberg

PERSONNEL COMMITTEE

The committee is responsible for reviewing and recommending to the Trustees UCAR personnel policies, monitoring the development of effective affirmative action and safety programs, and annually reviewing the procedures followed during the annual salary review and examining the results of the of the salary adjustments.

Chair Jerry Melillo
Members Fred Carr
  Janet Kozyra
  Everette Joseph
  Gene Takle

NOMINATING COMMITTEE

Responsibilities of this Committee are to provide the slate of nominees at the Annual UCAR Board meeting for Board officers and the four standing Board committees. The officers are Chair, Vice Chair, Secretary and Assistant Secretaries, and Treasurer and Assistant Treasurers. The committees are Executive, Nominating, Audit and Finance, and Personnel.

Chair Alan Robock
Members Vicki Arroyo
  Eric Barron
  Rich Clark

NCAR BUDGET AND PROGRAMS COMMITTEE

The NCAR B&P Committee will provide guidance and oversight to NCAR and UCAR management for the development of NCAR strategic plans and annual program plans.  The B&P Committee will have more detailed, ongoing interactions with the NCAR Director and senior staff on NCAR programs, budgets and management issues, while the full UCAR Board will maintain its wider purview over NCAR and all other UCAR activities. NCAR's yearly science and facilities program plans will be presented to the subcommittee for discussion, advice, input and approval before submitting to the NSF for approval.

Chair Rich Clark
Members Vicki Arroyo
  Eric Betterton
  Ken Bowman
  Donald DeHayes
  Kelly Fox
  Alan Robock

TRUSTEE LIAISON

PACUR Alan Robock
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