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

Richard Hallion, Ph.D. – Acting Chair
Jim Dewey, Ph.D.
Rear Admiral Philip Dur
Travis Hills
Henry McCance
Adrienne Perry
Bob Stork

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
Richard Hallion, Ph.D.
Gary Wendt

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.
Cliff Otto
Adrienne Perry
Gary 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

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

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

Don Wilson, Esq. – Chair
Rear Admiral Philip Dur
Travis Hills
Henry McCance
Adrienne Perry
Bob Stork
Gary Wendt
Jacob Livingston