Officers of the Corporation
|Vice Chair||Lourdes Avilés|
Aneka Finley - Governance Liaison
|Assistant Treasurer||Erika Smith - Chief Financial Officer|
Antonio Busalacchi - UCAR President
The Executive Committee of the Board of Trustees shall have and may exercise all the powers vested in the Board of Trustees during intervals between meetings of the Board unless the full Board of Trustees determines otherwise.
Audit & Finance Committee
The Audit and Finance Committee is responsible for overseeing corporate financial management functions. The committee is also responsible for making recommendations to the Board regarding changes in financial management policies. The committee nominates a public accounting firm to carry out the annual audit of UCAR's financial positions and oversees UCAR's internal auditor.
Board of Trustees Nominating Committee
The Board's Nominating Committee is appointed from among the current Trustees. Committee members are charged with appointing Trustees to standing Board committees and nominating officers of the corporation. The committee also appoints members of special committees of the Board as needed.
NCAR Budget & Programs Committee
The NCAR Budget and Programs Committee provides guidance and oversight to NCAR and UCAR management for the development of the NCAR strategic plan and annual program plans.
|Members||Carol Anne Clayson|
The Personnel Committee is responsible for reviewing and recommending, to the Board of Trustees, the personnel policies of the corporation, monitoring the overall workforce management planning and strategy, and annually reviewing the procedures followed during the annual salary review and examining the results of the salary adjustments.
Governance Task Group
The Governance Task Group (GTG) is an ad hoc committee of the UCAR Board of Trustees charged with examining UCAR bylaws and governance practices. The GTG makes recommendations to the Board and the UCAR Members about proposed changes to the bylaws and governance procedures that will ultimately enhance UCAR's ability to support the university consortium.
|Co-Chairs||Rich Dixon, Texas State University, San Marcos||2024|
|Kevin Reed, SUNY Stony Brook||2023|
|Members||Teresa Bals-Elsholz, Valparaiso University||2025|
|Janel Harahan, Northern Vermont University||2025|
|Lifeng Luo, Michigan State University||2025|
|Anthony Lupo, University of Missouri||2025|
|Kirk Maasch, University of Maine||2025|
|Walt Robinson, North Carolina State University||2023|
|Charlie Zender, University of California, Irvine||2025|
|Carol Anne Clayson, Woods Hole Oceanographic Institute||Trustee Liaison|
|Members Nominating||Susan Lozier|
|Governance Task Group (GTG)||Carol Anne Clayson|