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 | TBA - 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 | |
| Kathy Jacobs | |
| Vernon Morris | |
| 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 | Rana Fine |
| Members | Sherri Goodman |
| Gudrun Magnusdottir | |
| Vacant |
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 | Kristie Boering |
| Charlette Geffen | |
| Petra Klein | |
| Vernon Morris | |
| Kathleen Ritzman | |
| 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) |
| Jim Geringer | |
| Sherri Goodman | |
| Kathy Jacobs |
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 | |
| Vacant |
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 |
| Alan Robock | |
| Members | Terri Adams |
| Ray Ban | |
| Robert Loughman | |
| Tony Lupo | |
| Nicole Molders | |
| Kevin Reed | |
| Walt Robinson |
Trustee Liaisons
| PACUR | Kristie Boering |
| Members Nominating | Lourdes Aviles |
| Governance Task Group (GTG) | Ray Ban |