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BOR Committees

Standing Committees of the board include Academic & Student Affairs, Audit, Finance & Infrastructure, and Human Resources & Administration.

To address other subjects or issues as appropriate, additional committees may be appointed by the Chairman of the Board of Regents. An Executive Committee has been established, comprised of the chairs of the standing and special committees.
Download Committee Summary (pdf)

Academic & Student Affairs

Charged with oversight of student affairs and system academic policy including, but not limited to, program approval, academic standards and transfer policy.
View Charter (pdf)
View Members
  • Dr. Merle Harris, Chair
  • Naomi K. Cohen
  • Dr. Lawrence J. DeNardis
  • Holly Palmer
  • Joe Young
  • Stephen Adair*
  • Catherine H. Smith*
Next Meeting: Mar 17, 2017 - 9:30 am

Audit

Charged with oversight of external audits of all system functions including individual campus audits.
View Charter (pdf)
View Members
  • Elease E. Wright, Chair
  • William J. McGurk
  • JoAnn Price
Next Meeting: Mar 21, 2017 - 10:00 am

Finance and Infrastructure

Charged with oversight of all systemwide fiscal and facility matters including, but not limited to, budget development, tuition, allocation of state general funds and capital budget.
View Charter (pdf)
View Members
  • Richard J. Balducci, Chair
  • David R. Jimenez
  • William J. McGurk
  • Holly Palmer
  • Barbara E. Richards*
  • Catherine H. Smith*
Next Meeting: Feb 22, 2017 - 10:00 am

Human Resources and Administration

Charged with oversight of all systemwide administrative and personnel policy matters.
View Charter (pdf)
View Members
  • Naomi Cohen, Chair
  • Richard J. Balducci
  • David R. Jimenez
  • Yvette Meléndez
  • Elease E. Wright
Next Meeting: Mar 9, 2017 - 1:00 pm

Executive

The Executive Committee shall consist of the Board Chair, Vice Chair, the chairs of all the Board's standing committees, and such additional members as the Board may appoint. The BOR President shall serve as an ex officio nonvoting member. The Chair of the Board shall chair this committee. Fifty percent of the members of the Committee shall constitute a quorum. It shall meet at such times as deemed necessary by the Chair.
View Charter (pdf)
View Members
  • Matt Fleury, Chair
  • Richard J. Balducci
  • Naomi K. Cohen
  • Merle Harris
  • Yvette Meléndez
  • Elease E. Wright
Next Meeting: Feb 16, 2017 - 10:00 am

Special Committee on Collective Bargaining (SCCB)

The Special Committee on Collective Bargaining is charged with the responsibility of providing advice, counsel and as-needed direction to CSCU management and negotiating team(s). The Committee will use other members as necessary to provide relevant subject matter expertise.

Please also be advised that, whereas the function of this special committee is limited to discussion concerning strategy or negotiations with respect to collective bargaining, pursuant to C.G.S. § 1-200(2), the meetings of this special committee, by definition, are not meetings subject to the provisions of the  Freedom of Information Act.  Further, in accordance with Section 1-210(b)(9) of the General Statutes, any records, reports and statements of strategy or negotiation with respect to collective bargaining, are exempt from disclosure under the Freedom of Information Act.
View Members
  • Matt Fleury, Chair
  • Yvette Meléndez

Comments & Questions

Questions regarding the Connecticut Board of Regents should be addressed to Erin A. Fitzgerald, Office of Board Affairs, at 860-723-0013 or fitzgeralde@ct.edu.