Academic & Student Affairs Committee

Responsible for issues related to academic programs, student affairs, student life, education policy, regional accreditation, financial aid, recruitment, admissions and retention of students, and faculty recruitment.

Members

Sandra Featherman, Ph.D. – Chair
Richard Hallion, Ph.D. – Vice Chair
Jim Dewey, Ph.D.
Rear Admiral Philip Dur
Henry McCance
Bob Stork
Jacob Livingston

Audit & Compliance Committee

This committee is responsible for issues related to internal controls, internal and external audits, approving the annual audit plan and risk management.

Members

Cliff Otto – Chair
Don Wilson, Esq. – Vice Chair
R. Mark Bostick
William M. Brown
Richard Hallion, Ph.D.

Committee Charter

Florida Polytechnic University b BOT Audit Compliance Committee Charter First Amendment 
Internal Audit Charter
Compliance and Ethics Charter

Finance & Facilities Committee

This committee is responsible for all issues related to budget, finance, facilities planning and construction, and oversight of the Direct Support Organizations (i.e. Foundation).

Members

Bob Stork – Chair
Henry McCance – Vice Chair
R. Mark Bostick
Jim Dewey, Ph.D.
Sandra Featherman, Ph.D.
Cliff Otto

Governance Committee

This committee is responsible for periodically reviewing the Board’s By-laws, initiating board training, recommending individuals to serve on the board, recommending goals for the President’s performance, recommending Board regulations pertaining to the employees of the University, and overseeing public and governmental relations.

Members

Richard Hallion, Ph.D. – Chair
Rear Admiral Philip Dur – Vice Chair
R. Mark Bostick
Cliff Otto
Don Wilson, Esq.

Nominations Committee

This committee is responsible for accepting nominations for the chair and vice chair for the board then recommending a chair and vice chair to the full board for a vote.

Members

Bob Stork – Chair
Sandra Featherman, Ph.D.
R. Mark Bostick
Richard Hallion, Ph.D.
Jacob Livingston

Strategic Planning Committee

This committee is responsible for developing key initiatives and strategic goals, and provide guidance for the Strategic Plan, the Annual Work Plans and the Accountability Report.

Members

Don Wilson, Esq. – Chair
Sandra Featherman, Ph.D. – Vice Chair
Rear Admiral Philip Dur
Henry McCance
Bob Stork
Jacob Livingston