Finance Committee

Role:

The Finance Committee shall advise the Board on (i) general fiscal policy, fiscal management and all operational matters including budgetary and financial issues, and (ii) the Foundation's salary pool and salary structure.

Responsibilities:

Establish and maintain a balanced budget
Accept gifts of private support for the University in compliance with Internal Revenue Code
Invest and manage gifts in accordance with Foundation policy and donor restrictions
Transfer gifts to the University in accordance with donor wishes
Manage the affairs of the Foundation using a variety of funding sources

Members:

Carl Dyess, Chairman

Andrew Emerson		Laine Meyer, Chairman
Lori Espe		Richard Allen, Vice Chairman
Michael Fery		Nancy McDaniel (Foundation)
Karen Gowland		Joy Fisher (Foundation)
Valerie Heusinkveld		Ron Smith (University)
Michael Hunter		Keith Ickes (University)
Peggy Jones
Dr. Dayaldas Meshri
David Poe
Tom Reveley