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

Dr. Richard Hallion, Chair
Dr. Adrienne Perry, Vice Chair
Mark Bostick
Dr. Jim Dewey
Travis Hills
Henry McCance

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

Gary C. Wendt, Chair
Dr. Richard Hallion, Vice Chair
Mark Bostick
Travis Hills
Frank Martin
Dr. Adrienne Perry
Bob Stork

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

Frank Martin, Chair
Henry McCance, Vice Chair
Dr. Jim Dewey
Rear Admiral Philip Dur
Bob Stork
Gary C. Wendt

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

Rear Admiral Philip Dur, Chair
Dr. Louis Saco, Vice Chair
Frank Martin
Cliff Otto
Bob Stork
Gary C. Wendt

Strategic Planning Committee

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

Members

Mark Bostick, Chair
Cliff Otto, Vice Chair
Dr. Richard Hallion
Travis Hills
Dr. Adrienne Perry
Dr. Louis Saco