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
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
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