The Committee on Academic Performance (CAP) is composed of the faculty members of the Board of Directors and chaired by the FAR. The Committee has the authority to examine and evaluate the academic performance of all candidates for intercollegiate athletic teams, to determine their eligibility for competition in intercollegiate athletic teams, to determine their eligibility for competition in intercollegiate athletics in accordance with NCAA Constitution, Article 2, and to take any other action regarding such candidates as may seem necessary or appropriate in the circumstances. Any resulting determinations or actions shall be based upon the academic standards and regulations of the University and its academic units.
Krista Wallace-Boaz, Chair
The Executive Committee, appointed by the Chair of the Board of Directors, is composed of:
- the Chair or the Chair’s designee
- the FAR
- 1 vice president
- 1 administrator, who may also hold a faculty appointment
- 1 faculty member
- 1 trustee
- 1 at-large member
- the Responsible Officer (non-voting, ex officio) (Athletic Director)
The Committee acts for the Board of Directors in the interim between regular meetings of the board. The delegation of power and authority from the Board of Directors to the Executive Committee shall be, as determined by the Board, subject to the limitations imposed by law.
Lori Gonzalez, Chair
Krista Wallace-Boaz (FAR)
Dan Durbin (vice president)
Shannon Rickett (administrator)
Jeremy Clark (faculty)
James Rogers (trustee)
Sam Rechter (at-large)
Josh Heird, ex officio, non-voting (responsible officer)
The Finance and Budget Committee, appointed by the Chair of the Board of Directors from the membership of the board, is chaired by the Treasurer. It is the function of this committee to recommend the annual operating budget of the Corporation and all financial policy to the Corporation’s Board of Directors.
Kevin Ledford, Chair
The Personnel Committee, appointed by the Chair of the Board of Directors from the membership of the board, functions to:
- Recommend the employment of the Athletic Director and the Associate Athletic Director(s), and
- Conduct a review annually of the performance of the Athletic Director and submit its review to the Board of Directors and to the President for the President's consideration.
Lori Gonzalez, Chair
It shall be the function of this Committee to recommend the annual operating budget of the Corporation and all financial policy to the Corporation’s Board of Directors.