Oklahoma A&M Board of Regents

Committees

There are four standing committees of the Board of Regents. The Board Chair appoints the membership of each of these standing committees, including the committee chairs. Following is a brief description of the functions and responsibilities of the four standing committees of the Board of Regents and the current membership of each.

ACADEMIC AFFAIRS, POLICY AND PERSONNEL  --  This committee considers appropriate matters relating to development or review of academic policies and programs and governmental policies of the Board of Regents and/or the institutions under the Board's jurisdiction.  It also considers matters relating to personnel under the jurisdiction of the Board and universities and colleges governed by the Board.

Trudy Milner, Chair
Doug Burns, Member
Jarold Callahan, Member
Rick Davis (non-voting, ex officio)
Jason Ramsey (non-voting, ex officio)

FISCAL AFFAIRS AND PLANT FACILITIES  --  This committee assumes responsibility when appropriate or necessary on behalf of the Board for matters relating to fiscal management and financial reporting of the institutions and related entities governed by the Board and the construction, maintenance and operation of physical facilities including consideration related to all real estate.

Jarold Callahan, Chair
Jimmy Harrel, Member
Joe Hall, Member
Rick Davis (non-voting, ex officio)
Jason Ramsey (non-voting, ex officio)

PLANNING AND BUDGETS  --  This committee considers appropriate matters relating to short- and long-range planning, assessment of institutional resources, and development and administration of budgets.

Joe Hall, Chair
Blayne Arthur, Member
Calvin Anthony, Member
Rick Davis (non-voting, ex officio)
Jason Ramsey (non-voting, ex officio)

AUDIT, RISK MANAGEMENT AND COMPLIANCE REVIEW  --  This committee considers oversight, review and approval of internal and external audit and compliance reporting plans, performance and reports.  It is also responsible for assessing and monitoring areas of potential risk to the Board and its institutions.  

Tucker Link, Chair
Calvin Anthony, Member
Doug Burns, Member
Rick Davis (non-voting, ex officio)
Jason Ramsey (non-voting, ex officio)

The Board Chair and the Chief Executive Officer shall serve as non-voting, ex officio members of all standing committees.

Special committees may be appointed as the Chair of the Board directs. The Board Chair appoints the special committee chairs. Special committees cease to exist when discharged by the Board Chair from further consideration of the subject.

EXECUTIVE COMMITTEE  --  This special committee is comprised of the Board Chair, Vice Chair, Immediate Past Chair, and Board CEO. It is available for quick response to issues that may arise between Regular Board Meetings and that do not require action by the full Board.   

Rick Davis, Chair 
Tucker Link, Member 
Trudy Milner, Member
Jason Ramsey (non-voting, ex officio)