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
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. |
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. |
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. |
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. |
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. |
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. |
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. |