Facilities and Resources Committee 

Committee Members
E. David Redwine (chair)
William H. Bodenhamer, Jr.
W. Kendall Chalk
Mark E. Tipton

Function
The Committee's jurisdiction shall include master planning, property acquisition and disposition, site selection, designer selection, building plans, parking, information technology, advancement, and naming.

The Committee shall maintain for the Board a master plan for the physical development of East Carolina University and advise and assist the Chancellor and submit recommendations to the Board with respect to real property transactions and other capital transactions within the jurisdiction of the Trustees. 

The Committee may act for the Board in the selection of architects or engineers for buildings and improvements requiring such professional services and may act for the Board in approving all proposals involving the acquisition or disposition of any interest in real property, provided that said transactions involving interests in real property valued at $50,000 or more are recommended to the Board for its approval and forwarded to the Board of Governors.

Subject to the prior approval of the Chancellor, the Vice Chancellor for Administration and Finance is authorized to act on behalf of the Board to approve building plans and specifications and to certify final acceptance of completed buildings and projects.

The Chancellor shall consult with the Committee on policies related to advancement activities, including but not limited to fund raising, relationships with the University's tax-exempt affiliates, and alumni affairs. The Committee shall make recommendations to the full Board regarding these policies. The Chancellor also may seek the advice of the Committee relating to issues involving advancement. The Committee also shall advise the Chancellor and the Board in confidence with respect to proposals to name or change the name of university facilities or activities consistent with the procedures and guidelines established in the Board of Trustees Policy on Naming University Facilities and Activities.

Supporting Documents
Major Capital Projects