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, ’88
Retired Director of Engineering, Honeywell Aerospace Engineering Technology
Glendale, AZ
Chris Cooper, ’05, ’08
Senior Director of Regulatory Affairs, Aircraft Owners and Pilots Association
Arlington, VA
Jonathan Holth
Managing Director, ND Recovery Reinvented
Grand Forks, ND
Karen (Borlaug) Phillips, ’77
Retired VP of Public & Government Affairs, Canadian National Railway Company
Retired President, Policy & Advocacy Associates
Alexandria, VA
Lara (Olsen) Prozinski, ’90
Teacher, Devils Lake Public Schools
Coordinator, Devils Lake Public Schools Development Fund
Devils Lake, ND
Jodi Thompson Rolland, ’92
Divisional Director of the Greater West Division JP Morgan Chase Bank, NA
McKinney, TX
Kathryn Uhrich, ’86
Dean, College of Agricultural & Natural Sciences, University of California, Riverside
Riverside, CA
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).
Full Board Meeting
8 a.m. | Thursday, October 5
8 a.m. | Friday, October 6
Meeting Notice/Agenda
Executive Committee
9 a.m. | Wednesday, September 27
Meeting Notice/Agenda
Recruitment & Governance Committee
10 a.m. | Thursday, September 21
Meeting Notice/Agenda
Finance Committee
2 p.m. | Tuesday, September 19
Meeting Notice/Agenda
Alumni Relations & Development Committee
11 a.m. | Tuesday, September 19
Meeting Notice/Agenda
Audit Committee
3 p.m. | Wednesday, September 13
Meeting Notice/Agenda
Investment Committee
1 p.m. | Tuesday, September 5
Meeting Notice/Agenda
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