Board of Trustees

Overview

The Board of Trustees are an appointed body of individuals with a dedication and interest in supporting and strengthening the Sampoerna University American College.  As a group, they are responsible for establishing policies that govern the programs at SUAC and provide high-level guidance and leadership to ensure that the College meets its goals and objectives.

Meeting Agenda

The College CEO, in consultation with the Board Chair, shall prepare and deliver Board agendas. Trustees shall receive a copy of the agenda at least 7 days before the meeting. The agenda shall contain items to be considered, in the order of presentation. For good cause, the Board Chair may make changes to the agenda before the meetings. In such cases, the Chair will communicate this to the Trustees at the earliest practical time.

Meeting Minutes

The Board of Trustees shall require minutes and other records to be kept to clearly set forth all actions and proceedings of the Board. Minutes of the Board meetings shall be signed by the Chair after approval by the Board. Such minutes shall be permanently maintained by the CEO’s office.
The minutes of the Board’s meetings shall show the vote of each member present on all matters upon which the Board takes action.

Board Meeting Minutes 23 April 2017

Board Meeting Minutes 24 April 2017

Board Meeting Minutes 3  July 2017

Board Meeting Minutes 5  December 2017

Dr. Richard Carpenter

Board Chair

Dr. Mark Milliron

He is Co-Founder and Chief Learning Officer of Civitas Learning

Dr. Andrew Hamilton

Associate Dean for Student Success in the College of Natural Sciences and Mathematics at the University of Houston

Dr. Soner Tarim

Superintendent of the Texas-based Harmony Public Schools

Sonia Clayton

President and CEO of Virtual Intelligence Providers, LLC or VIP-Global