Committees
Executive Committee
Committee Mission:
To help the board function efficiently and effectively and serve as a “sounding board” for the board Chair/President.
James V. Mazzo
 
Chair:
James V. Mazzo

Members

Jim V. Mazzo, Chair
Bruce Cahill
Hazem Chehabi, M.D.
Joseph L. Dunn
Michael V. Drake, M.D.
John Evans
Doug Freeman
Michael Gottfredson, Ph.D.
Rick E. Keller, CFP
Paul Merage
Tom Mitchell
Martha A. Newkirk, Ph.D.
Cheryll Ruszat
Ted Smith
Tom Tierney
Dean Yoost
     

UA Partner

Jackie 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


Bookmark and Share