Tel. He serves as a community representative on the Investment Committee of Pitt's Board of Trustees and as a University director and member of the Executive Committee of the UPMC Board of Directors. Committee Assignments: Committee on Trustees; Learning, Living, and Inclusion (chair) The Board may be contacted at NMHTrustees@nmhschool.org. The Executive Committee consists of the President, Executive Vice-President, and Vice President for Operations, who manage the day-to-day operations of the GPSA. Weill Cornell Leadership Cornell University Board of Trustees Download the Membership of the 2020-21 Standing Committees and Subcommittees: full membership list. Bruce has more than 35 years of legal, C-level operating and private equity experience. ’92; and Bradley H. Stone ’77. He serves as chairman of the Board of Trustees of the Retail, Wholesale and Department Store International Union and Industry Benefit Funds. University Compliance Office staff are dedicated to supporting Cornell's mission of learning The board may appoint an executive committee of not less than three directors to exercise such authority as may be delegated to it subject to such conditions and limitations as may be prescribed by the board. The Board makes policy decisions necessary to maintain and enhance the health, safety and welfare of our community. Specific committees may meet throughout the year as necessary. Entrepreneur. from Cornell University (1979) and a J.D. He currently serves as a Gubernatorial appointed member of the SUNY Board of Trustees. Co-Founder and Managing Partner of 645 Ventures. Their objectives are to foster a closer association between the Law School and its alumni and among its alumni. The Board is authorized by statute to elect an executive committee of not fewer than five SUNY Trustees, one of whom shall be the student Trustee, to transact business between meetings of the Board of Trustees (Ed. Current: Principal at Hiltzik Strategies. Weill Cornell Medicine 575 Lexington Avenue, Suite 640 New York, NY 10022. Cornell Hillel is governed by a Board of Trustees comprised of alumni, parents, faculty, and students. Alumni, staff, students, and friends of the university submit the nominations received by the committee. Robert S. Harrison — Chairman. Mr. Rogoff holds a B.S. Pursuant to the university bylaws, the Board of Trustees is vested with “supreme control” over the university, including all of its colleges and other units. The Board supports policy that is in the best interest of the College to further its mission, its excellence, and the ways and means to ensure its successful future. BS Industrial and Labor Relations – Cornell University. The full Board typically meets in October, February, and May each year. Alumni-elected trustees have been part of Cornell’s fabric since 1874. Board of Trustees President M. E. Pollack PRESIDENT As of July 1, 2019 Refer to reverse side of this chart for an authoritative explanation (excerpted from the “Report on Board Governance”) of the President’s responsibility to the Board; the role of the Executive Committee; and the Minutes and work folders for Board of Trustees and Executive Committee meetings. They join recent alumni-elected trustees John O. Boochever ’81 and Yonn K. Rasmussen ’83, M.S. p. 8049 . From his He is a foremost Benefactor of the university. Andrew H. Tisch is Co-Chairman of the Board and Chairman of the Executive Committee of Loews Corporation. Faculty representation on the executive committee was rarest (12 percent) at public institutions. McGrane is a partner with the law firm of Morgan, Lewis & Bockius LLP in Washington, D.C., where he specializes in energy law. They meet regularly with the Graduate School deans, university administrators, and executives of other assemblies. 212-746-6010 E-mail: secretary@med.cornell.edu Related Links Governance Materials. The Full Board of Trustees meetings will be held on the 3rd Wednesday of every month unless otherwise noted, from 4:30-6:00 p.m. She will begin serving as Cornell’s chief legal officer on July 25. The University Controller reports to the Executive Vice President and Chief Financial Officer, as the President designates, and serves at the pleasure of the President. Shirley Tarawali (UK) is assistant director general and secretary to the ILRI Board of Trustees. Jerry previously served on the Alumni Association Board of Directors, on Cornell's 2010 Presidential Search committee, and is one of the longest serving members of Cornell's Board of Trustees—including as Board Chair from 1999 to 2002. Executive Committee. The Executive Committee meetings are held on an as needed basis. Minutes and work folders for Board of Trustees and Executive Committee meetings. Committee on Trusteeship The committee is responsible for nominations of Trustees and Board Officers and other matters relevant to trusteeship. The committee shall submit to the Board each year nominations for officers for the ensuing year. The committee shall set up the process to bring forward the nomination of new Chairs of the Board. ... Chairman of the Cornell University Board of Trustees. Appoint Assembly Parliamentarian and Executive Archivist. INFORMATION FOR USERS. Home; Members; Committees; Calendar; Contact; Committees. Language: Collection material in English ... Cornell University Board of Trustees records, 2-5-5/2-3-74. He earned the Bachelor of Arts degree in economics at Cornell University and the Master of Business Administration and J.D. President of the Trustees Committees: Executive Committee (Chair), Committee on Trustees, Investment, Governance Review Task Force, Diversity, Equity and Inclusion Task Force Email. ... Co-Chairman of the Board and Chairman of the Executive Committee, Loews Corporation. The Jacobs Technion-Cornell Institute is a place for dynamic experimentation, where the boundaries of academia are expanded. Weill Cornell Medicine 575 Lexington Avenue, Suite 640 New York, NY 10022. University Charter (PDF) University Bylaws (PDF) WCM Governance Resolution (PDF). Faculty titleholders with University Voting Rights are eligible to vote. PSAC is an advisory committee on campus security in accordance with Section 6431 of Article 129-A of New York State Education Law. Board of Trustees. He served as Chief Executive Officer of the Clinton Global Initiative from 2007 to 2017 and worked for the Clinton Foundation since 2005 in two prior roles: Executive Director of the Foundation’s childhood obesity initiative and chairing a task force on access to water and sanitation in the developing world. One of us (Ehrenberg) served as an elected faculty trustee on Cornell’s Board of Trustees from 2006 to 2010. They work to ensure alumni participation is a key component of the Law School. to the President and, if endorsed, will proceed to the chair of the Board of Trustees and, as appropriate to the Executive Committee of the Board of Trustees. Education: B.A., Cornell; MBA, University of Chicago Graduate School of Business Occupation: Chief Investment Officer, Azentus Capital . 83 11. The Board of Trustees at Northern Light School are responsible for the longevity, fiscal health, and productivity of the school. The Executive Committee is made up of three divisions, that … Ehrenberg served as an elected member of the Cornell Board of Trustees from July 1, 2006 to June 30, 2010. In the exercise of its plenary authority the Board of Trustees (or the Executive Committee acting in the Board’s stead pursuant to Article III, Section 2 of these Bylaws) may determine to consider and act directly and exclusively on any matter that has been or may be delegated to a Board committee or to the Board of Fellows.
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