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
Mike Hamerlik, ’84, ’88
Retired President/CEO, Wisconsin Physicians Service Insurance Corp
West Fargo, ND
Karen (Borlaug) Phillips, ’77
Retired VP of Public & Government Affairs, Canadian National Railway Company
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
Retired Divisional Director of the Greater West Division JP Morgan Chase Bank, NA
McKinney, TX
Ex-Officio Members
Meeting Notices & Agendas
All times are in the Central Standard Time Zone (CST).
2025
Executive Committee
3 p.m. Wednesday, June 18
Meeting Notice
The UND Alumni Association & Foundation Executive Committee meeting on Wednesday, June 18, 2025, will begin at 3 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 – Darla Adams
- Approve Minutes of the March 26 & April 30, 2025 Meeting – Darla Adams
- UND Report – Andy Armacost
- Review Survey from May Meeting – Darla Adams & DeAnna Carlson Zink
- Proposed Agenda: May 2026 Spring Board Meeting – Darla Adams & DeAnna Carlson Zink
- Review Committee Deliverables for FY25 – Darla Adams
- CEO Update – DeAnna Carlson Zink
- AGB Update – Darla Adams
- Adjourn – Darla Adams
Finance Committee
4 p.m. Wednesday, August 20
Executive Committee
4 p.m. Wednesday, August 27
Recruitment & Governance Committee
4 p.m. Thursday, August 28
Audit Committee
3 p.m. Wednesday, September 3
Alumni Relations & Development Committee
4 p.m. Thursday, September 4
Finance Committee
4 p.m. Wednesday, September 10
Full Board & Campaign Committee - Fall Meeting
September 18-19, Gorecki Alumni Center
Executive Committee
4 p.m. Wednesday, September 24
Executive Committee
4 p.m. Wednesday, October 22
Investment Committee
4 p.m. Wednesday, November 19
Recruitment & Governance Committee
10 a.m. Thursday, November 20
Executive Committee
4 p.m. Friday, November 28
Finance Committee
4 p.m. Wednesday, December 10
Executive Committee
4 p.m. Wednesday, December 17
2026
Executive Committee
4 p.m. Wednesday, January 14
Full Board & Campaign Retreat
January 22-23, Scottsdale, Arizona
Recruitment & Governance Committee
10 a.m. Tuesday, February 17
Investment Committee
4 p.m. Thursday, February 19
Executive Committee
4 p.m. Wednesday, February 25
Recruitment & Governance Committee
10 a.m. Thursday, March 19
Executive Committee
4 p.m. Wednesday, March 25
Alumni Relations & Development Committee
10 a.m. Tuesday, April 14
Investment Committee
4 p.m. Tuesday, April 21
Recruitment & Governance Committee
10 a.m. Thursday, April 23
Executive Committee
4 p.m. Wednesday, April 29
Full Board - Spring Meeting
May 7-8, Gorecki Alumni Center
Combined Finance & Investment Committees
4 p.m. Monday, May 18
Executive Committee
4 p.m. Wednesday, May 27
Executive Committee
4 p.m. Monday, June 15