Shared Governance: Committee on Investment

Updated September, 2013


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Charge

This Committee shall, but without limitation: exercise oversight over the fiscal, physical, information technology, and human resources of the University and review and approve policies and procedures which have a significant impact on these resources. The Committee shall monitor the financial condition of the University; review the budget and the funding of reserves; approve tuition and fees; monitor the use of assets; and review and approve investment strategies and expenditures having long-term implications. The Committee shall also assure the implementation of effective public relations, media relations, and communications programs; promote alumni involvement in the University; and exercise leadership in increasing contributions from private sources.

This Committee has the following authority:

  • Reports to the Board of Trustees

Membership
 

Name Title / Role
Mr. Richard Kinney Chair
Mr. Jameson Crane, Jr.
Dr. Harvey Goodstein
Mr. Duane Halliburton
Mr. Jeffrey Humber
Mr. James Macfadden
Mr. James Payne
Congresswoman Lynn Woolsey
Dr. Ben Soukup
Ex-Officio
Dr. Alan Hurwitz Ex-Officio


 


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