The Executive & Audit Committee is empowered to act for the Board in the case of emergency between regular Board meetings and to assist the University in its oversight of the University’s financial practices and standards of conduct, as provided in this policy.

The Committee’s areas of responsibility are to assist the Board in: (1) overseeing the institution’s standards of conduct; (2) monitoring the University’s internal control structure to ensure key risk, compliance, and regulatory requirements are met and (3) overseeing audit activities, including internal and external audits. 

Executive & Audit Committee Charter
Executive & Audit Committee 2017 Work Plan
Executive & Audit Committee 2018 Work Plan


  • Rani Borkar Chair
  • Darry Callahan, Vice Chair
  • Patty Bedient
  • Paul Kelly
  • Ed Ray, ex officio
  • Kirk Schueler