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

 

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Tom Riedel

Distance Services Librarian

Curator, Regis Santo Collection

Regis University

3333 Regis Blvd D-20

Denver, CO  80221

303-458-4261