Board of Trustees
News & events
Current topics
Related links
Budget, Finance and Investment Committee
Charge & Membership
The Committee shall have responsibility for overseeing the development of strategic, long-range institutional financial plans and related plan objectives. It shall engage in ongoing assessment of the current and long-range financial status of the institution.
The Committee shall oversee the formation and approval of annual budgets. It shall oversee the creation, implementation, and periodic review and revision of financial, treasury, investment and debt management policies.
The Committee shall retain investment managers and financial advisors as necessary and desirable in the conduct of its work.
The Committee will exercise its charge in a manner consistent with University governance, including the Board’s reserved rights and delegations of authority.
Trustees |
Representatives |
| Deborah McAneny (chair) David Daigle (vice chair) Thomas Sullivan (ex-officio) Samuel Bain Carolyn Branagan Robert Brennan Dennis Mahoney Joan Lenes Dale Rocheleau Lisa Ventriss Jeff Wilson Mark Young |
Albert Joy (faculty) |
Current/Previous Meetings
May 17, 2013
Meeting Materials
April 8, 2013
Meeting Materials
Minutes
February 8, 2013
Meeting Materials
Minutes
November 7-8, 2012
Meeting Materials
Minutes
August 10, 2012
Agenda
Minutes
May 18, 2012
Meeting Materials
Minutes
April 16, 2012
Meeting Materials
Minutes
February 3, 2012
Meeting Materials
Minutes
October 21, 2011
Meeting Materials
Minutes
May 20, 2011
Meeting Materials
Minutes
April 11, 2011
Agenda
Minutes
February 4, 2011
Meeting Materials
Minutes
October 29, 2010
Meeting Materials
Minutes
May 21, 2010
Meeting Materials
Resolutions
Minutes
May 10, 2010
Agenda
Minutes
April 12, 2010
Meeting Materials
Minutes
February 5, 2010
Meeting Materials
Resolutions
Minutes
October 23, 2009
Meeting Materials
Resolutions
Minutes
May 15, 2009
Meeting Materials
Resolutions
Minutes
April 13, 2009
Agenda
Minutes
March 6, 2009
Agenda
Resolution
Minutes
February 6, 2009
Meeting Materials
Resolutions
Minutes
December 5, 2008
Meeting Materials
Resolutions
Minutes
September 4, 2008
Agenda
Resolutions
Minutes
May 16, 2008
Agenda
Resolutions
Minutes
February 22, 2008
Agenda
Resolutions
Minutes
November 30, 2007
Agenda
Resolutions
Minutes
September 7, 2007
Agenda
Resolutions
Minutes
May 18, 2007
Agenda
Resolutions
Minutes
February 9, 2007
Agenda
Resolutions
Minutes
January 19, 2007
Agenda
Minutes
November 10, 2006
Agenda
Resolutions
Minutes
