Officers of the Corporation
|Vice Chair||Sherri Goodman|
|Assistant Secretaries||Aneka Finley - Governance Liaison
Meg McClellan - Chief Legal Officer
|Assistant Treasurer||Erika Smith - Chief Financial Officer|
|Others:||Antonio Busalacchi - UCAR President
Everette Joseph - NCAR Director
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.
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.
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.
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 (2024)|
|Alan Robock (2022)|
|Members||Lourdes Aviles (Trustee Liaison)|
|Ray Ban (Trustee Liaison)|
|Robert Loughman (2022)|
|Tony Lupo (2022)|
|Nicole Molders (2022)|
|Kevin Reed (2023)|
|Walt Robinson (2023)|
|Members Nominating||Michael Morgan|
|Governance Task Group (GTG)||Lourdes Aviles|