Chapter 3 Fiscal Committees |
Change Pending |
Last Update |
Available |
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Administrative Investment Committee |
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Jan-2000 |
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Fiscal Operations Policies and Procedures Committee |
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Jan-2000 |
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Grants and Contracts Operations Committee |
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Jan-2000 |
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Grants and Contracts Policy Committee |
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Jan-2000 |
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Recharge Council |
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Jan-2000 |
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Click one of the following committee references to go directly to the membership list or scroll down using the elevator bar to the right.
Administrative Investment Committee, Fiscal Operation Policies and Proceedures Committee, Grants and Contracts Operations Committee, Grants and Contracts Policy Committee, Recharge Council
Membership
CHAIR: Gerald A. Siegert
Members: Daniel Albrinck, Mark
Bricker, M. Linda Graviss, Cheryl Green, William Henrich, Dale L. McGirr,
Woodrow Uible, James E. Wesner, Jeffrey Wyler
Consultants: Timothy E. Johnson, Norman G. Miller, Christopher Meyer
Charge: Manage the University's endowment and operating cash subject to investment policies stated in Board Rule 3361: 20-41-01. Determine asset allocations and select investment managers. Monitor investment performance.
Established: March 1978
Membership
CHAIR: Sandra Simpson
Members: Julie Flammer, Cheri Green, Jan Hawk, Sallie Heart, Jeanette
Shoecraft, Gregory
Spilman, Jeanette Shoemaker, Deborah Weinstein, Patricia
Woods
Charge: Review fiscal operating policies and procedures and recommend changes; develop efficiencies and effectiveness in processing streams.
Established: April 1992
Membership
CHAIR: Timothy Reuter
Members: Connie Hall, Deborah Galloway, John Michnowicz
Charge: Review operating procedures for sponsored programs and recommend changes; develop efficiencies and effectiveness in processing streams.
Established: November 1991
Membership
CHAIR: Timothy Reuter
Members: Sandra Simpson, Dan Albrinck, Robert Highsmith, Howard Jackson, Raj Singh
Charge: Review grant and contracts policies and recommend changes; keep abreast of federal (and other) government requirements and set policies and procedures accordingly.
Established: March 1985
Membership
CO-CHAIR: Timothy Reuter
CO-CHAIR: Peter Aamodt
Members: Deborah Galloway, Rita Taylor, Deborah Weinstein,
Cheryl Green, John Michnowicz,
Diane Lewis, James Plummer, Karen Sullivan, P.K. Sen, Sandra Simpson
Charge: Review and approve recharge rates and make recommendations concerning matters pertaining to recharges including federal cost policy.
Established: August 1992