Committee Mission
To help the board function efficiently and effectively and serve as a “sounding board” for the board Chair/President.
Chair
Julie Hill
Executive Committee Officers
- Emile K. Haddad | Chair
- Howard Gillman, Ph.D.
- Enrique J. Lavernia, Ph.D.
- Brian T. Hervey, CGPP, CFRE
- Richard K. Bridford, Esq.
- Lynn A. Rahn
- Jackie M. Barbera
- Hazem H. Chehabi M.D.
- D. Robinson Cluck ’78
- Douglas K. Freeman
- Emile K. Haddad
- Gary H. Hunt
- Mark C. Kehke '83, MBA '93
- James V. Mazzo
- Stacey Nicholas
- James J. Peterson
- Marilyn P. Sutton, Ph.D.
- Thomas T. Tierney
- Dean A. Yoost
UA Partner
Jackie M. Barbera
Committee Membership
Approximately one-third the size of the board itself, consisting of chair, president, immediate past chair, chairs of the standing committees, general counsel, officers of the corporation, and three additional Trustees. In addition, the chancellor serves as ex-officio member of the Executive Committee.
Committee Members Roles and Responsibilities
- Set board agendas
- Oversee progress of goals
- Participate in the performance review process for the chair/president
- Handle certain routine business (as needed)
- Periodically assess the board committees
- Act on other matters as delegated by board
Meeting Frequency
Quarterly