Membership

Board of Trustees

The UCAR Board of Trustees are elected by the Members 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.


Upcoming Meetings

2017

Board of Trustees

14-15 February 2017
9-10 May 2017
12 October, 2017

UCAR Members

10-11 October 2017

2018

Board of Trustees

12-13 February 2018
12-13 June 2018
8 October 2018

UCAR Members

9-10 October 2018

Heads & Chairs Meeting

11-12 October

2019

Board of Trustees

11-12 February 2019
6-8 May 2019
7 October 2019

UCAR Members

8-9 October 2019


 Officers of the Corporation updated 10/18/2016

Chair Everette Joseph
Vice Chair Petra Klein
Secretary Charlette Geffen
Treasurer Kelly Fox
Assistant Secretaries Aneka Finley - Governance Liaison
Meg McClellan - Chief Legal Officer
Assistant Treasurer Patricia Leslie - Director of Treasury and Finance
Melissa Miller - UCAR Vice President, Finance and Administration
Others: Antonio Busalacchi - UCAR President
Jim Hurrell - Director, NCAR
Melissa Miller - UCAR Vice President, Finance and Administration
Meg McClellan - Chief Legal Officer


Executive Committee

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.

Chair Everette Joseph
Members Susan Avery
  Eric Betterton
  Chris Bretherton
  Antonio Busalacchi
  Kelly Fox
  Charlette Geffen
  Petra Klein
  Gudrun Magnusdottir


Audit & Finance Committee

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.

Chair Kelly Fox
Members Raymond Ban
  Rafael Bras
  Charlette Geffen
  Sherri Goodman
  Romy Olaisen
  Kathleen Ritzman


Board of Trustees Nominating Committee

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.

Chair Eric Barron
Members Susan Avery
  Gudrun Magnusdottir
  Romy Olaisen


NCAR Budget & Programs Committee

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.
Chair Chris Bretherton
Members Raymond Ban
  Eric Betterton
  Kelly Fox
  Petra Klein
  Michael Morgan
  Harlan Spence


Personnel Committee

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.

Chair Gudrun Magnusdottir
Members Susan Avery
  Kristie Boering
  Shuyi Chen
  Michael Morgan
  Romy Olaisen


TRUSTEE LIAISONS

PACUR Kristie Boering
Members Nominating Eric Betterton

 
For Board Members Only

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Governance Contacts

Aneka Finley
Governance Liaison
+1 303.497.1655

Judy Skidmore
Administrative Support
+1 303.497.1658