Officers of the Corporation

Chair Susan Avery
Vice Chair Petra Klein
Secretary Charlette Geffen 
Treasurer Al Diaz
Assistant Secretaries Aneka Finley - Governance Liaison
Meg McClellan - Chief Legal Officer
Assistant Treasurer Patricia Leslie - Chief Financial Officer
Others: Antonio Busalacchi - UCAR, President
Everette Joseph, NCAR, Director
Meg McClellan - Chief Legal Officer
Lory Wingate - UCAR, Senior Vice President/Chief Operating Officer

 

Executive Committee

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.

Chair Susan Avery
Members Ray Ban
  Antonio Busalacchi
  Al Diaz
  Charlette Geffen
  Petra Klein
  Gudrun Magnusdottir
  Michael Morgan

 

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.

Chair Al Diaz
Members Ray Ban
  Jim Geringer
  Sherri Goodman
  Kathleen Ritzman
  Harlan Spence
  Christine Wiedinmyer

 

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.

Chair Eric Barron
Members Rana Fine
  Sherri Goodman
  Gudrun Magnusdottir

 

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.

Chair Michael Morgan
Members Chris Bretherton
  Charlette Geffen
  Petra Klein
  Kathleen Ritzman
  Harlan Spence
  Christine Wiedinmyer

 

UCAR Budget & Planning Committee

The purpose of the UCAR Budget and Planning Committee is to provide guidance and oversight of the UCAR Operating Budget and Planning Activities to ensure that the budget and planning for UCAR, UCAR Community Programs (UCP), and the National Center for Atmospheric Research (NCAR) are in alignment with current strategic priorities.  The Committee's role is to review and make recommendations on drafts and final versions of key documents that describe UCAR operating budgets and income strategy, inclusive of UCP and NCAR budgets and programs, and to approve final versions of the documents.  It is also charged with providing a recommendation concerning endorsement of hte plans to the UCAR Board of Trustees.

Chair Ray Ban
Members Charlette Geffen (Vice Chair)
  Chris Bretherton
  Al Diaz
  Jim Geringer
  Sherri Goodman

 

Personnel Committee

The Personnel Committee is responsible for reviewing and recommending personnel policies. The committee monitors the development of effective affirmative action and safety programs. It is also responsible for reviewing each year the procedures followed during UCAR's annual salary review.

Chair Gudrun Magnusdottir
Members Lourdes Aviles
  Kristie Boering
  Rana Fine
  Michael Morgan
  David Randall

 

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 enchance UCAR's ability to support the university consortium.  

Co-Chairs Rich Dixon
  Alan Robock
Members Terri Adams
  Ray Ban
  Yvette Richardson
  Harlan Spence

 

Trustee liaisons

PACUR Kristie Boering
Members Nominating David Randall
Goverance Task Group (GTG) Harlan Spence