FieldSet
Committee/ Taskforce
Investment and Finance Committee
Committee Chair
William H. Doelle, Ph.D.
Term Ends
4/12/2019
Company
Archaeology Southwest
Title
President
Address
300 N Ash Aly Tucson, AZ 85701-1107 UNITED STATES
Fax

Liaison(s)

Advisor(s)

NameTerm End Date
There are no records.

Members

NameTerm Ends
Dr. Alex W. Barker, RPA4/13/201845032500
Tobi A. Brimsek 66737900
Jim Bruseth, Ph.D, RPA4/12/201967579955
Christopher D. Dore, Ph.D., RPA 103314/12/201934197700
Jill Marcum4/12/201967601009

Committee Charge & Composition

Description
The Investment Committee assists the Board in its fiduciary responsibility to oversee the prudent management of Society's financial investments. The Committee recommends and reviews investment policy and professional investment managers. The committee monitors and reviews the investment manager's performance in meeting the expected investment returns within the expressed risk tolerance guidelines. The Committee assesses spending sustainability and recommends annual allocations to operations that honor the intent of the donors and the purpose of each fund and, in the case of the WASE Fund, determines the annual spending amount. Committee composition: a chair and 4 members, plus the Treasurer, Treasurer-elect and Executive Director, who serve as non-voting ex officio members. Ideally the chair and at least one member shall be former treasurers.