Operations Committee
Blair Wilson, Chair
JoAnne Stringfield, Vice Chair
David Butler
Robert Dixon
Kirby Dyess
Annette Elg
Dan Hutchinson
Clint Marshall
Bob Maynard
Craig Olson
Stephen Pruss
Earl Reed
Linda Copple Trout
Bob Urso
Frank Clarke (Foundation)
Shawna Lindquist (Foundation)
Ben McLuen (Foundation)
Brian Foisy (University)
Role
The Operations & Finance Committee shall advise the Board on (i) general fiscal policy, fiscal management and all operational matters including budgetary and financial issues, and (ii) the Foundation's salary pool and salary structure.
Responsibilities
- Establish and maintain a balanced budget
- Accept gifts of private support for the university in compliance with Internal Revenue Code
- Invest and manage gifts in accordance with Foundation policy and donor restrictions
- Transfer gifts to the university in accordance with donor wishes
- Manage the affairs of the Foundation using a variety of funding sources