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
Audit Committee
3 p.m. September 3, 2025
Meeting Notice
The UND Alumni Association & Foundation Audit Committee meeting on Wednesday, September 3, 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 – Scott Fredericksen
- Approve Minutes of the April 22, 2025 Committee Meeting -Scott Fredericksen
- Review Audited FY25 6-month Financial Statements – Reggie MacMaster, Eide Bailly
- Executive Session
- Review Pledge Write Offs – Scott Fredericksen
- Discuss Committee Deliverables for CY26
- CEO Report – DeAnna Carlson Zink
- Other Business – Scott Fredericksen
- Adjourn – Scott Fredericksen
Alumni Relations & Development Committee
4 p.m. September 4, 2025
Meeting Notice
The UND Alumni Association and Foundation Alumni Relations & Development Committee meeting on Thursday, September 4, 2025, 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 – Kelly Caruso
- Approve Minutes of the April 14, 2025 Committee Meeting – Kelly Caruso
- Proposed Committee Deliverables CY26 – Kelly Caruso
- Fall Board Agenda – DeAnna Carlson Zink
- Other Business - Kelly Caruso
- Adjourn – Kelly Caruso
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
Audit Committee
3 p.m. Tuesday, October 21
Executive Committee
4 p.m. Wednesday, October 22
Alumni Relations & Development Committee
4 p.m. Monday, November 17
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
Alumni Relations & Development Committee
4 p.m. Wednesday, February 18
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
4 p.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