Investment

University Rule 3361:10-1-05 specifies items reserved for action by each committee

Investment committee powers and responsibilities are set forth in rule 3361:20-41-03

  • The Investment Committee shall oversee the management of the university's endowment assets, subject to the investment policies stated in rule 3361:20-41-01 of the Administrative Code, which include the university’s obligations under the uniform prudent management of institutional funds act of Ohio (UPMIFA), and such supplementary guidelines as may be approved by the Finance and Administration Committee of the Board of Trustees.
  • The Investment Committee shall oversee the management of the university’s temporary investment pool (“TIP”) in accordance with the provisions of section 3345.05 of the Ohio Revised, policies stated in rule 3361:20-41-01 of the Administrative Code, and such supplementary guidelines as may be approved by the Fnance and Administration Committee of the Board of Trustees.

Committee members:

  • Chair: Phil D. Collins
  • Vice Chair: Gregory P. Hartmann
  • Members: —
  • Liason: Karl Scheer

Committee Meeting Schedule

2024 Meeting Dates
Date Location Time
March 20 610 University Hall / Zoom - Meeting ID: 955 2268 9224 2:00 p.m. - 5:00 p.m.
June 12 610 University Hall / Zoom - Meeting ID: 950 6895 6267 11:00 a.m. - 2:00 p.m.
September 26 610 University Hall / Zoom - Meeting ID: 940 6348 8828 11:00 a.m. - 2:00 p.m.
December 11   1:00 p.m. - 4:00 p.m.
2023 Meeting Dates
Date Location Time
March 13 645 College of Law; Dean's Conference Room / Zoom - Meeting ID: 975 3428 7073 11:00 a.m. - 2:00 p.m.
June 22  610 University Hall / Zoom - Meeting ID: 983 3822 0319 2:00 p.m. - 5:00 p.m.
September 25 610 University Hall / Zoom - Meeting ID: 932 0645 2235 12:00 p.m. - 3:00 p.m.
December 12 610 University Hall / Zoom - Meeting ID: 95366848066 12:00 p.m. - 3:00 p.m.
2022 Meeting Dates
Date Location Time
February 24 610 University Hall / Zoom Hybrid 2:00 p.m.
May 24

610 University Hall / Zoom Hybrid

11:00 a.m.
August 31

610 University Hall / Zoom Hybrid

11:00 a.m.
December 1

610 University Hall / Zoom Hybrid

11:00 a.m.
2021 Meeting Dates
Date Location Time
February 15 WebEx 11:00 a.m.
May 19

WebEx

11:00 a.m.
August 18

610 University Hall / Zoom Hybrid

11:00 a.m.
November 17

610 University Hall / Zoom Hybrid

11:00 a.m.
2020 Meeting Dates
Date Location Time
January 30 610 University Hall 11:00 a.m.
April 24

WebEx

11:00 a.m.
July 29

WebEx

11:00 a.m.
October 14 WebEx

 

2:00 p.m.
2019 Meeting Dates
Date Location Time
February 15 1819 Innovation Hub 9:00 a.m.
May 15

Langsam Library; Room 462

11:00 a.m.
August 15

610 University Hall / Zoom Hybrid

2:00 p.m.
October 17 425 Lidner Hall

 

9:00 a.m.
2018 Meeting Dates
Date Location Time
February 22 610 University Hall 11:00 a.m.
May 18

610 University Hall

2:00 p.m.
August 28

610 University Hall

2:00 p.m.
October 18

610 University Hall

9:00 a.m.