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Board of Trustees
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Committees

Authority

Committee action is reported as a recommendation for consideration and action by the Board. If the Board, however, authorizes a committee to act on a matter referred to it, the chair of the committee shall report the action taken to the Board at its next scheduled meeting.

Meetings

Any committee of the Board may meet upon call of its chair to carry out its duties and responsibilities. Meetings shall be noticed under the procedures established for the university Board of Trustees.

  • Academic & Student Affairs Committee

    The Academic and Student Affairs Committee (Committee) provides strategic input to the Provost and
    President to ensure that curricular and co-curricular educational programs, student life, support services,
    faculty personnel appointments and promotion systems, academic policies and procedures, academic
    budget, library resources, learning resources, and assessment systems are of high quality and that they
    support and strengthen the Institution's mission, strategies, and academic priorities. The primary function
    of the Committee shall be to review and recommend for consideration by the Board policies related to the
    academic functions and the quality of nonacademic student life, encouraging innovation in such programs
    and initiatives.

    Committee Members:

    1. Allison Korman Shelton, Chair
    2. Jay Demetree, Vice Chair
    3. Michael Barcal
    4. Jason Barrett
    5. James Beasley
    6. Kevin Hyde (ex officio)
    7. Christopher Lazzara
    8. Paul McElroy
    9. Steve Moore
    Academic and Student Affairs Committee Charter 
  • Finance and Facilities Committee

    The Finance and Facilities Committee assists the Board of Trustees in reviewing and recommending policies related to the university’s financial functions, affiliated organizations, and physical plant and real property. The Committee monitors financial and facilities operations, oversees annual and long-range operating budgets, manages requests and plans for debt and capital projects, and supervises master planning and major obligations of institutional resources.

    Committee Members:

    1. John Gol, Chair
    2. Jay Demetree, Vice Chair
    3. Michael Barcal
    4. Jason Barrett
    5. James Beasley
    6. Kevin Hyde (ex officio)
    7. Christopher Lazzara
    8. Paul McElroy
    9. Steve Moore
    10. Nik Patel
    Finance and Facilities Committee Charter
  • Audit and Compliance Committee

    The  Audit and Compliance Committee assists the Board of Trustees in overseeing the integrity of the university’s annual financial statements, internal controls and risk assessment, legal and regulatory compliance, and the qualifications, independence, and performance of internal and external audit functions, as well as the compliance and ethics program. Additionally, the Committee addresses the State University System of Florida Board of Governors Regulations 4.001, 4.002, 4.003, and 4.004, which cover the university’s processes for handling complaints of waste, fraud, or financial mismanagement, Chief Audit Executive responsibilities, the compliance and ethics program, and the Board of Governors oversight enforcement authority.

    Committee Members:

    1. Paul McElroy, Chair
    2. Jill Davis, Vice Chair
    3. John Gol
    4. Nik Patel
    5. Kevin Hyde (ex officio)
    Audit and Compliance Committee Charter
  • Governance Committee

    The primary function of the Governance Committee of the University of North Florida Board of Trustees is
    to review and recommend for consideration by the Board various Board functions and to provide
    oversight of the corporate governance, administrative operations, and delegations of the Board and the
    University’s affiliated organizations.

    Committee Members:

    1. Kevin Hyde, Chair
    2. Nik Patel, Vice Chair
    3. Jason Barrett
    4. Jack Boyle
    5. John Gol
    6. Allison Korman Shelton
    7. Paul McElroy 
    Governance Committee Charter
  • Strategic Plan Implementation and Monitoring Committee

    The Strategic Plan Monitoring and Implementation Committee (SPMI) is responsible for reviewing, supporting, and making recommendations on the progress toward strategic plan goals. The committee oversees the implementation of the strategic plan, evaluates strategies and objectives with university staff, monitors performance against goals and milestones, reviews key performance indicators and metrics, and proposes revisions as needed. Additionally, the SPMI fulfills any other responsibilities assigned by the Board of Trustees or the Chair of the Board.Committee Members:

    1. Jason Barrett, Chair
    2. Jack Boyle, Vice Chair
    3. Michael Barcal
    4. Kevin Hyde (ex officio)
    5. Allison Korman Shelton
    6. Paul McElroy
    7. Nik Patel
    Strategic Plan Monitoring and Implementation Committee Charter
  • Ad Hoc Committee

    The chair of the Board may establish additional ad hoc committees, composed of a minimum of three (3) members, as deemed necessary for the orderly conduct of the business of the Board.