The Alumni Leadership Committee is a standing committee of the Board of Directors
and is responsible for advising the Board on matters related to alumni relations and
engagement. The Alumni Council serves to involve greater numbers of alumni and friends
in transformational support of Florida Poly.
Chair: Travis Hills
Vice Chair: Saivamsi Hanumanthu
The Executive Committee is a standing committee consisting of: the Chair, Vice-Chair,
the University President’s designee, the Chair of the Board of Trustee’s designee,
and the chairs of other Standing Committees. The Chair, or in his or her absence the
Vice-Chair, presides at meetings of the Executive Committee. The CEO also serves as
a non-voting member of the Executive Committee.
Meetings – The Executive Committee will meet at the call of the Chair. The presence of a majority
of the Executive Committee constitutes a quorum of the Executive Committee and the
affirmative vote of a majority of members present are necessary for the adoption of
any resolution. No subsequent revision or alteration by the Board of action taken
by the Executive Committee affects the rights of third parties.
Powers – The Executive Committee has and may exercise all powers and authority of the Board
when the Board is not in session and may act in lieu of any Committee; provided; however,
the Executive Committee has no authority to alter, amend, or repeal the Articles of
Incorporation or the Bylaws of the Foundation or to elect or appoint Directors or
Officers. Notwithstanding the prohibition on the Executive Committee electing or appointing
Officers, the Executive Committee may appoint acting or interim Officers; however,
Officers appointed by this authority may only serve until an election occurs.
Foundation Board Chair: Alice Hunt
Foundation Board Vice Chair: Jack Harrell
Finance and Investment Committee Chair: Cindy Alexander
Nomination Committee Chair: Jack Harrell
Governance Committee Chair: Blake Paul
University President's Designee: Dr. Muhammad Rashid
Board of Trustees Designee: Don Wilson
The Finance and Investment Committee is a standing committee and establishes and is
responsible for the fiscal policy of the Foundation, including budgets and fees. The
Finance and Investment Committee must recommend the budget for the next fiscal year
to the Board at its regular meeting held prior to the end of the current fiscal year.
The Finance and Investment Committee is responsible for oversight of all Foundation
investments, and the acquisition, management, and disposal of all real property offered
to, or held by, the Foundation.
Chair: Cindy Alexander
The Governance Committee is a standing committee responsible for the policy and governance
documents and process of the Foundation. The Governance Committee reviews all changes
to the Articles of Incorporation, Bylaws, policies, and procedures of the Board and
makes recommendations for changes to the Board.
Chair: Blake Paul
Dr. Muhammad Rashid
The Nomination Committee is a standing committee responsible for the recruiting and
screening of potential Director candidates. The Nomination Committee works with the
Directors, Officers, and University staff to recruit qualified candidates for membership
on the Board; reviews candidates for elected Director positions and makes recommendations
for membership to the Board.