Chair(s)

Liaison(s)

NameTerm EndsTitle
Stephen E. Nash, Ph.D., RPA Board Liaison44916800
Ms. Kimberly Redman, RPA Board Liaison66553700

Advisor(s)

NameTerm End Date
There are no records.

Members

NameTerm EndsTitle
Marc N. Levine, Ph.D.4/5/2024Member67414400
Ricky R. Lightfoot, Ph.D., RPA3/31/2023Member44526400
Dr. William J. Pestle, Ph.D4/5/2024Member67576392
Oona Schmid Member, Ex-Officio67611466
Patrick Ryan Williams4/1/2022Member64904500

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.