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.
All times are in the Central Standard Time Zone (CST).
2026
Executive Committee
4 p.m. Wednesday, May 27
Meeting Notice
The UND Alumni Association & Foundation Combined Finance & Investment Committee meeting
on Wednesday, May 27 2026, will begin at 4 p.m. CT. This meeting will originate from
the Gorecki Alumni Center, 3501 University Ave, Grand Forks, ND 58202, with some
or all members participating by Zoom. Contact Kelsey Regan, Board & Campaign Professional,
701.777.6070, kelseyr@undfoundation.org.
Agenda
Welcome & Call to Order
Approve Minutes of the April 29, 2026 Meeting
Approval of Nomination and Selection Process for Board & Committee Leadership
UND Report
Committee Reports
Alumni Relations & Development
Audit
Finance
Recruitment & Governance
Investment
Compensation
Approve CEO Incentive Compensation Document
CEO Update
Other Business
Adjourn
Executive Committee
4 p.m. Monday, June 15
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