The members of the UCAR Board of Trustees are elected by the Members Representatives at the UCAR Annual Members Meeting each October. The Trustees determine the overall direction of the corporation. They discharge their fiduciary responsibilities at their regularly scheduled meetings, and through a set of committees that recommend actions regarding UCAR scientific appointment, financial management, and audit matters.
The Executive Committee of the Board of Trustees shall have and may exercise all the powers vested in the Board of Trustees during intervals between meetings of the Board unless the full Board of Trustees determines otherwise.
The Audit and Finance Committee is responsible for overseeing corporate financial management functions. The committee is also responsible for making recommendations to the Board regarding changes in financial management policies. The committee nominates a public accounting firm to carry out the annual audit of UCAR’s financial positions and oversees UCAR’s internal auditor.
The Board’s Nominating Committee is appointed from among the current Trustees. Committee members are charged with appointing Trustees to standing Board committees and nominating officers of the corporation. The committee also appoints members of special committees of the Board as needed.
The NCAR Budget and Programs Committee provides guidance and oversight to NCAR and UCAR management for the development of the NCAR strategic plan and annual program plans.
The Personnel Committee is responsible for reviewing and recommending personnel policies. The committee monitors the development of effective affirmative action and safety programs. It is also responsible for reviewing each year the procedures followed during UCAR’s annual salary review.
February 10-12, 2015
May 12-14, 2015
October 12-13, 2015