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Board of Governors Committees

Executive Committee

Membership, in addition to the Board Chair and Vice Chair, is the Chair of each committee, plus a maximum of 2 additional Board members.

  • Chair:
  • Philip H. Bartels
  • Vice Chair:
  • William L. Bucknall, Jr.     
  •                                                            
  • Members:
  • Samuel S. Bergami, Jr.
  • Dolores J. Ennico
  • Kevin A. Myatt
  • Michael Quiello
  • Ernest F. Schaub
  • Anthony P. Scillia

ACADEMICS AND STUDENT AFFAIRS COMMITTEE

Chair: Dolores J. Ennico
Vice Chair: Dennis McGough

Members:
Roger J. Cooper
Eileen Eder
Michael Fedele
Rosa M. Gatti
Rowena Track
Robert M. Lee
Raymond J. Margiano

  • Emeriti: 
    Gail L. Brekke
    Frank P. Carrubba

    Ex Officio: 
    Philip H. Bartels
    William L. Bucknall, Jr.

    Administrative Liaisons:
    Daniel J. May, Provost and Sr. V.P. for Academic Affairs
  • Walter Caffey, V.P. for Enrollment Management
  • Rebecca D. Johnson, V.P. for Student Affairs and Dean of Students
  • Vincent P. Mangiacapra, Assoc. V.P., Information Technology & CIO

ACADEMIC AND STUDENT AFFAIRS SUBCOMMITTEE ON CAREER DEVELOPMENT AND PLACEMENT

Chair: Vacant


Members:


Ex Officio: 

Philip H. Bartels
William L. Bucknall, Jr. 

  • Administrative Liason:
  • Matthew Caporale, Executive Director of Career Center

ADVANCEMENT AND DEVELOPMENT COMMITTEE

Chair: Michael J. Quiello 
Vice Chair: 
Vacant

  • Members: 
  • Michael H. Ambrose
  • Marc N. Benhuri
    Kenneth W. Biermacher
  • Cecilia K. Carter
  • Raymond J. Margiano
    David J. Peterson

    Ex Officio: 
    Philip H. Bartels
    William L. Bucknall, Jr.

Administrative Liason:

Stephen Morin, V.P. for University Advancement

AUDIT COMMITTEE

Chair: Anthony P. Scillia

Vice Chair: Vacant

Member:
Ernest F. Schaub 

Emeriti:
Mary J. Barneby

Ex Officio:
Philip H. Bartels
William L. Bucknall, Jr. 

Administrative Liaisons:
George S. Synodi, V.P. for Finance & Adminstration              
Patrick M. Torre, Assoc. V.P. for Finance

COMPENSATION COMMITTEE

Chair: Philip H. Bartels

Vice Chair: William L. Bucknall, Jr.

Member:
Samuel S. Bergami, Jr. 

Emeriti:
Gail L. Brekke

Administrative Liaisons:
Caroline Koziatek, V.P. for Human Resources

FINANCE COMMITTEE

Chair: Ernest F. Schaub 

Vice Chair: David J. Peterson

Members:
John J. Falconi
Rosa M. Gatti
Allen G. Love, Jr.


Ex Officio: 
Philip H. Bartels
William L. Bucknall, Jr.

Administrative Liaisons:
George S. Synodi, V.P. for Finance & Administration    
Patrick M. Torre, Assoc. V.P. for Finance

GOVERNANCE AND NOMINATIONS COMMITTEE

CHAIR: Kevin A. Myatt

VICE CHAIR: Rosa M. Gatti

Member:
Stephen P. Tagliatela

Ex officio:
Philip H. Bartels
William L. Bucknall, Jr.
John DeStefano, Jr.

  • Administrative Liason:
  • Stephen Morin, V.P. for University Advancement

INVESTMENT SUBCOMMITTEE

Chair: Vacant  

Vice Chair: Ernest F. Schaub

Members: 

Ex Officio: 
Philip H. Bartels
William L. Bucknall, Jr.
 

Administrative Liaisons:
George S. Synodi, V.P. for Finance & Administration     P
atrick M. Torre, Assoc. V.P. for Finance

PHYSICAL RESOURCEFULNESS COMMITTEE

Chair: Samuel S. Bergami, Jr.

Vice Chair: Vacant

Members: 
Michael J. Quiello
Allison K. Schieffelin Walker

Emeriti: 
William J. Chowanec
Charles E. Pompea

Ex Officio: 
Philip H. Bartels
William L. Bucknall, Jr.

Administrative Liaisons:
George S. Synodi, V.P. for Finance & Admininistration    
Louis C. Annino, Associate V.P. for Facilities