TRUSTEE COMMITTEES 2007-2008

Reported below are the committee appointments for 2007-2008. Changes in the 2008-2009 assignments will be presented in the fall.

Executive Committee: The President*, Robert I. Lipp, Chair; Gregory M. Avis, Michael R. Eisenson, Michael B. Keating, Jonathan A. Kraft, Paul Neely, William E, Simon, Jr., Laurie J. Thomsen.

Compensation Committee (Subcommittee): Robert I. Lipp, Chair; Paul Neely. Non-Trustee Member: Raymond F. Henze III, Trustee Emeritus.

Governance Committee (Subcommittee): Michael B. Keating, Chair; Barbara A. Austell, Delos M. Cosgrove III, Yvonne Hao, Stephen Harty, Paul Neely, Robert G. Scott, A. Clayton Spencer. Non-Trustee Member: Cecily Stone, Trustee Emerita.

Nominating Committee (Subcommittee): Cecily Stone, Trustee Emerita, Chair; Cesar J. Alvarez, Barbara A. Austell, Yvonne Hao, Michael B. Keating, Jonathan A. Kraft, Richard Levy, Jr., Laurie J. Thomsen. Non-Trustee Members: Stephen R. Birrell, Janet H. Brown, Wendy W. Hopkins, Keli A. Kaegi, Richard R. Pickard, Michael E. Reed, Brent E. Shay, Sarah M. Underhill.

Legal Affairs Subcommittee (Ad Hoc Committee): Michael B. Keating, Chair; Cesar J. Alvarez, Valda C. Christian, Frederick M. Lawrence, William E. Simon, Jr. Non-Trustee Members: Matthew Nimetz, Trustee Emeritus, Carl W. Vogt, Trustee Emeritus.

Investment Committee: Michael R. Eisenson, Chair; Gregory M. Avis, David C. Bowen, E. David Coolidge III, Robert I. Lipp, William E. Oberndorf, William E. Simon, Jr., Laurie J. Thomsen, John S. Wadsworth, Jr. Non-Trustee Members: Sarah K. Williamson.

Committee on Instruction: Michael B. Keating, Chair; Barbara A. Austell, Gregory M. Avis, Valda C. Christian, Frederick M. Lawrence, Robert I. Lipp, Steven S. Rogers, A. Clayton Spencer.

Facilities Committee: Jonathan A. Kraft, Chair; Cesar J. Alvarez, David C. Bowen, E. David Coolidge III, Delos M. Cosgrove III, Paul Neely, William E. Oberndorf, William E. Simon, Jr., Malcolm W. Smith, John S. Wadsworth, Jr.

Committee on Degrees: A. Clayton Spencer, Chair; Delos M. Cosgrove III, Yvonne Hao, Stephen Harty, Michael B. Keating, Richard Levy, Jr., Glenn D. Lowry.

Budget and Financial Planning Committee: William E. Simon, Jr., Chair; Gregory M. Avis, David C. Bowen, E. David Coolidge III, Jonathan A. Kraft, Robert I. Lipp, Glenn D. Lowry, Paul Neely, Steven S. Rogers, A. Clayton Spencer, Laurie J. Thomsen, John S. Wadsworth, Jr.

Committee on Alumni Relations and Development: Laurie J. Thomsen, Chair; Cesar J. Alvarez, Gregory M. Avis, E. David Coolidge III, Stephen Harty, Frederick M. Lawrence, Richard Levy, Jr., Robert I. Lipp, Paul Neely, Steven S. Rogers, Malcolm W. Smith.

Committee on Campus Life: Barbara A. Austell, Chair; Cesar J. Alvarez, Valda C. Christian, Michael R. Eisenson, Stephen Harty, Michael B. Keating, Richard Levy, Jr., William E. Oberndorf, Robert G. Scott, Malcolm W. Smith.

Audit Committee: John S. Wadsworth, Jr., Chair; Robert I. Lipp, Steven S. Rogers, Robert G. Scott, William E. Simon, Jr. Non-Trustee Members: Richard R. Pickard, Brent E. Shay.

Public Affairs Committee: Paul Neely, Chair; Gregory M. Avis, Valda C. Christian, Stephen Harty, Michael B. Keating, Frederick M. Lawrence, Richard Levy, Jr., A. Clayton Spencer, John S. Wadsworth, Jr. Non-Trustee Members: Bruce D. Grinnell, Matthew C. Harris.

Committee on Admission and Financial Aid: Robert G. Scott, Chair; Barbara A. Austell, David C. Bowen, Valda C. Christian, Delos M. Cosgrove III, Michael R. Eisenson, Yvonne Hao, Jonathan A. Kraft, Glenn D. Lowry, William E. Oberndorf, William E. Simon, Jr., A. Clayton Spencer, John S. Wadsworth, Jr.

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*The President is an ex-officio member of all Trustee committees.