University of Vermont

Board of Trustees

Budget Finance and Investment Committee

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 review, and make recommendations to the Board regarding student tuition and fees.

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

Don McCree (chair)
Robert Brennan (vice chair)
Thomas Sullivan (ex-officio)
David Aronoff
David Brandt
Bernie Juskiewicz
Joan Lenes
Ed Pagano
Lisa Ventriss
Jeff Wilson

Andrew Barnaby (faculty)
Laura Gewissler (faculty)
Richard Ader (foundation)
Myron Sopher (alumni)
Sonya Stern (staff)
Cheryl Herrick (staff)
Jake Guarino (student)
Andrew Dazzo (student)
Nikisha Patel (graduate student)
Roger DaGama (graduate student)


Current/Previous Meetings

October 21, 2016
Agenda

May 20, 2016
Agenda
Minutes

April 13, 2016
Agenda
Minutes

February 5, 2016
Agenda
Minutes

October 2, 2015
Agenda
Minutes

May 15, 2015
Agenda
Minutes

April 13, 2015
Agenda
Minutes

February 6, 2015
Agenda
Minutes

October 17, 2014
Agenda
Minutes

May 16, 2014
Agenda
Minutes

April 14, 2014
Agenda
Minutes

February 7, 2014
Agenda
Minutes

October 25, 2013
Agenda
Minutes

June 10, 2013
Agenda
Minutes

May 17, 2013
Agenda
Minutes

April 8, 2013
Agenda
Minutes

February 8, 2013
Agenda
Minutes

November 7-8, 2012
Agenda
Minutes

August 10, 2012
Agenda
Minutes

May 18, 2012
Agenda
Minutes

April 16, 2012
Agenda
Minutes

February 3, 2012
Agenda
Minutes

October 21, 2011
Agenda
Minutes

May 20, 2011
Agenda
Minutes

April 11, 2011
Agenda
Minutes

February 4, 2011
Agenda
Minutes

October 29, 2010
Agenda
Minutes

May 21, 2010
Agenda
Minutes

May 10, 2010
Agenda
Minutes

April 12, 2010
Agenda
Minutes

February 5, 2010
Agenda
Minutes

October 23, 2009
Agenda
Minutes

May 15, 2009
Agenda
Minutes

April 13, 2009
Agenda
Minutes

March 6, 2009
Agenda
Minutes

February 6, 2009
Agenda
Minutes

December 5, 2008
Agenda
Minutes

September 4, 2008
Agenda
Minutes

May 16, 2008
Agenda
Minutes

April 14, 2008
Agenda
Minutes

February 22, 2008
Agenda
Minutes

November 30, 2007
Agenda
Minutes

September 7, 2007
Agenda
Minutes

May 18, 2007
Agenda
Minutes

March 30, 2007
Agenda
Minutes

February 9, 2007
Agenda
Minutes

January 19, 2007
Agenda
Minutes

November 10, 2006
Agenda
Minutes

Last modified October 26 2016 02:45 PM