Board of Directors
The UND Alumni Association & Foundation Board of Directors is made up of people who give back to the University of North Dakota.
The UNDAAF is a 501(c)(3) nonprofit organization. Our Board of Directors provides strategic direction and governance. Task forces within the board, based on professional expertise, provide ongoing advisement. They are elected every three years and serve three-year terms.
The UND alumni family, as well as our administration, faculty and students, appreciates their dedication.
Board Members
Lisa (Schmitz) Barnes, β88
Retired Director of Engineering, Honeywell Aerospace Engineering Technology
Glendale, AZ
Mike Hamerlik, β84, β88
Retired President/CEO, Wisconsin Physicians Service Insurance Corp
West Fargo, ND
Gary Petersen, β87, '93
Chairman, Cornerstone Bank
Bismarck, ND
Karen (Borlaug) Phillips, β77
Retired VP of Public & Government Affairs, Canadian National Railway Company
Alexandria, VA
Lara (Olsen) Prozinski, β90
Teacher, Devils Lake Public Schools
Coordinator, Devils Lake Public Schools Development Fund
Devils Lake, ND
Jodi Thompson Rolland, β92
Retired Divisional Director of the Greater West Division JP Morgan Chase Bank, NA
McKinney, TX
Ex-Officio Members
Joshua Wynne, M.D.
Vice President for Health Affairs
Dean, School of Medicine & Health Sciences
University of North Dakota
Meeting Agendas
All times are in the Central Standard Time Zone (CST).
Executive Committee
4:00 p.m. | Wednesday, June 4
Meeting Notice/Agenda
Full Board Meeting
8 a.m. | Thursday, May 8
8 a.m. | Friday, May 9
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Wednesday, April 30
Meeting Notice/Agenda
Investment Committee
4:00 p.m. | Monday, April 28
Meeting Notice/Agenda
Investment Committee
4:00 p.m. | Tuesday, April 22
Meeting Notice/Agenda
Alumni Relations & Development Committee
4 p.m. | Monday, April 14
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, April 10
Meeting Notice/Agenda
Finance Committee
4:00 p.m. | Tuesday, April 8
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, March 271
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Wednesday, March 26
Meeting Notice/Agenda
Finance Committee
4:00 p.m. | Tuesday, March 18
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Wednesday, March 26
Meeting Notice/Agenda
Investment Committee
4:00 p.m. | Tuesday, March 25
Meeting Notice/Agenda
Finance Committee
4:00 p.m. | Tuesday, February 18
Meeting Notice/Agenda
Full Board Meeting
TBD
Meeting Notice/Agenda
Alumni Relations & Development Committee
4 p.m. | Monday, January 20
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Wednesday, January 15
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Wednesday, December 4
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, November 21
Meeting Notice/Agenda
Alumni Relations & Development Committee
4 p.m. | Monday, November 18
Meeting Notice/Agenda
Investment Committee
4:00 p.m. | Wednesday, November 13
Meeting Notice/Agenda
Audit Committee
4 p.m. | Tuesday, November 12
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Wednesday, October 23
Meeting Notice/Agenda
Full Board Meeting
8 a.m. | Thursday, September 25
8 a.m. | Friday, September 26
Meeting Notice/Agenda
Compensation Committee
4:00 p.m. | Tuesday, September 24
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Monday, September 23
Meeting Notice/Agenda
Investment Committee
4:00 p.m. | Thursday, September 19
Meeting Notice/Agenda
Compensation Committee
4:00 p.m. | Wednesday, September 18
Meeting Notice/Agenda
Finance Committee
4:00 p.m. | Tuesday, September 17
Meeting Notice/Agenda
Audit Committee
4 p.m. | Thursday, September 12
Meeting Notice/Agenda
Alumni Relations & Development Committee
4 p.m. | Monday, September 9
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, August 22
Meeting Notice/Agenda
Executive Committee
4:00 p.m. | Wednesday, August 21
Meeting Notice/Agenda
Compensation Committee
4:00 p.m. | Wednesday, August 14
Meeting Notice/Agenda
Executive Committee
9:00 a.m. | Wednesday, June 5
Meeting Notice/Agenda
Investment Committee
3:30 p.m. | Tuesday, June 4
Meeting Notice/Agenda
Executive Committee
4 p.m. | Wednesday, April 24
Audit Committee
3 p.m. | Wednesday, April 24
Meeting Notice/Agenda
Alumni Relations & Development Committee
4 p.m. | Monday, April 22
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, April 18
Meeting Notice/Agenda
Finance Committee
2 p.m. | Tuesday, April 16
Meeting Notice/Agenda
Nominating Committee
12:30 p.m. | Monday, April 10
Meeting Notice/Agenda
Executive Committee
4 p.m. | Wednesday, March 27
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, March 14
Meeting Notice/Agenda
Finance Committee
2 p.m. | Tuesday, March 12
Meeting Notice/Agenda
Executive Committee
3 p.m. | Wednesday, February 28
Meeting Notice/Agenda
Investment Committee
2 p.m. | Thursday, February 20
Meeting Notice/Agenda
Finance Committee
3 p.m. | Tuesday, February 13
Meeting Notice/Agenda
Executive Committee
9 a.m. | Wednesday, December 6
Meeting Notice/Agenda
Investment Committee
2 p.m. | Tuesday, November 7
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, November 9
Meeting Notice/Agenda
Audit Committee
3 p.m. | Wednesday, November 15
Meeting Notice/Agenda
Full Board Meeting
5 p.m. | Wednesday, November 15
Meeting Notice/Agenda
Executive Committee
9 a.m. | Wednesday, September 27
Recruitment & Governance Committee
10 a.m. | Thursday, September 21
Finance Committee
2 p.m. | Tuesday, September 19
Alumni Relations & Development Committee
11 a.m. | Tuesday, September 19
Audit Committee
3 p.m. | Wednesday, September 13
Investment Committee
1 p.m. | Tuesday, September 5
Finance Committee
1 p.m. | Tuesday, Mar. 14
Meeting Notice/Agenda
Investment Committee
2 p.m. | Tuesday, Feb. 7
Recruitment & Governance Committee
10 a.m. | Thursday, Feb. 9
Finance Committee
1 p.m. | Tuesday, Feb. 14
Executive Committee
9 a.m. | Wednesday, Feb. 22
Canceled
Full Board
2:30 p.m. | Thursday, Jan. 12
Executive Committee
9 a.m. | Wednesday, Jan. 18
Investment Committee
2 p.m. | Tuesday, Dec. 6
Nominating Committee
9:30 a.m. | Wednesday, Dec. 7
Executive Committee
9 a.m. | Wednesday, Dec. 14
Recruitment Committee
11 a.m. | Monday, Nov. 7
Governance Committee
9 a.m. | Thursday, Nov. 10
Audit Committee
1 p.m. | Monday, Nov. 14
Canceled
Executive Committee
9 a.m. | Wednesday, Nov. 16
Finance & Investment Committees
1 p.m. | Wednesday, Nov. 16
Governance Committee
9 a.m. | Thursday, Sept. 1
Full Board
10:30 a.m. | Friday, Sept. 2
Audit Committee
3 p.m. | Tuesday, Sept. 13
Compensation Committee
8 a.m. | Friday, Sept. 16
Finance Committee
1 p.m. | Tuesday, Sept. 20
Investment Committee
3:30 p.m. | Tuesday, Sept. 20
Executive Committee
9 a.m. | Wednesday, Sept. 21
Compensation Committee
7 a.m. | Friday, Sept. 23
Full Board
8 a.m. | Thursday, Sept. 29
8 a.m. | Friday, Sept. 30
Investment Committee
2 p.m. | Tuesday, Aug. 23
Alumni Relations & Development Committee
2 p.m. | Tuesday, Aug. 30
Executive Committee
9 a.m. | Wednesday, Aug. 31