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Saturday, May 3, 2014, noon to 1:00 p.m. Washington Boardroom Welcome New Members Review Charge: An advisory committee to the Executive Board, it ensures that financial policy is observed and reviews policy periodically; monitors amount and placement of reserve funds held in near liquidity; advises on the investment of restricted funds in vehicles that minimize exposure risk on investments; provides advice of a financial nature as requested by the Treasurer and Executive Board. Review Annual Report Net Asset Lead Sheet Investments review Bank switch and fund allocations Farewell to Outgoing Members New Business Tom Riedel, Committee Chair _______________ Tom Riedel Distance Services Librarian Curator, Regis Santo Collection Regis University 3333 Regis Blvd D-20 Denver, CO 80221 303-458-4261 ~~~~~~~~~~~~~~~~~~~~~~ Mail submissions to [log in to unmask] For information about joining ARLIS/NA see: http://www.arlisna.org/join.html Send administrative matters (file requests, subscription requests, etc) to [log in to unmask] ARLIS-L Archives and subscription maintenance: http://lsv.arlisna.org Questions may be addressed to list owner (Judy Dyki) at: [log in to unmask] ~~~~~~~~~~~~~~~~~~~~~~