Shared Governance: Committee on Investment

Updated January 2018

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.

Authority

This Committee has the following authority:

  • Reports to the Board of Trustees

Membership

NameTitle / Role
Dr. Charlene Dwyer Chair
Mr. Seth Bravin Member
Dr. Linda Campbell Member
Mr. Jameson Crane, Jr. Member
Mr. Duane Halliburton Member
Mr. Jeffrey Humber Member
Mr. James Macfadden Member
Mr. Paul Kelly Executive Team Representative
Ms. Tiffany Williams Ex Officio
Ms. Roberta Cordano, J.D. Ex Officio