Board of Governors
Officers
Hon. Robert H. Oliver
Chairman
Community Member
Mr. Joe Williams
Treasurer
Community Member
Mr. A. Emory Wishon III - Vice Chairman
Community Member
Dr. John D. Welty - Secretary (Ex-Officio)
University President
Members
Ms. Octavia Diener
Community Member
Ms. Cathy Frost
Community Member
Mr. R. Stephen Heinrichs
Bay Area
Mr. John E. Horstmann
Community Member
Mr. Sam Iacobellis
Community Member
Dr. Richard A. Johanson
Community Member
Ms. Maurine Jones
Community Member
Mr. Claude C. Laval III
Community Member
Ms. Sharon Levy
Community Member
Dr. Manuel J. Lopez, DDS
Community Member
Dr. William M. Lyles
Community Member
Mr. R. Michael Patton
Community Member
Ms. Vinci Ricchiuti
Community Member
Ms. Yrma Rico
Community Member
Mr. Stanley S. Simpson
Community Member
Ms. Helen Smades
Community Member
Mr. Robert E. Smittcamp
Community Member
Mr. Richard F. Spencer
Community Member
Mr. Ray Steele, Jr.
Community Member
Mr. Kyle Stephenson, CPA
Community Member
Mr. O. James Woodward III
Community Member
(The Foundation Board of Governors has been broken into six separate committees: the Executive Committee, Audit Committee, Budget Committee, Development Committee, Investment Committee and the Membership Committee).
Executive Committee
Officers
Hon. Robert H. Oliver
Chairman
Mr. Joe Williams
Treasurer
Ms. Vinci Ricchiuti
Budget Committee Chair
Mr. John E. Horstmann
Development Committee Chair
Dr. John D. Welty
Secretary
Mr. O. James Woodward III
Audit Committee Chair
Mr. A. Emory Wishon III
Vice Chair and
Investment Committee Chair
Ms. Cathy Frost
Membership Committee Chair
Members
Ms. Octavia Diener
Member-at-Large
Dr. Peter N. Smits
Executive Director of the Foundation
Audit Committee
Officers
Mr. O. James Woodward III
Chairman
Members
Ms. Vinci Ricchiuti
Ms. Helen Smades
Mr. Ray Steele, Jr.
Kyle Stephenson, C.P.A.
Budget Committee
Officers
Ms. Vinci Ricchiuti
Chair
Members
Mr. Claude C. Laval III
Dr. Manuel J. Lopez
Dr. William M. Lyles
Ms. Helen Smades
Mr. Ray Steele, Jr.
Mr. Joe Williams
Development Committee
Officers
Mr. John E. Horstmann
Chairman
Members
Mr. John E. Horstmann
Mr. Sam Iacobellis
Ms. Maurine Jones
Mr. Stan Simpson
Ms. Helen Smades
Mr. Richard F. Spencer
Investment Committee
Officers
Mr. A. Emory Wishon III - Chairman
Members
Mr. R. Stephen Heinrichs
Mr. Claude C. Laval III
Ms. Sharon Levy
Dr. William M. Lyles
Hon. Robert H. Oliver
(Ex-Officio)
Mr. Robert E. Smittcamp
Dr. John D. Welty (Ex-Officio)
Dr. Peter N. Smits
Executive Director of the Foundation
Membership Committee
Officers
Ms. Cathy Frost
Chair
Members
Mr. John E. Horstmann
Mr. Claude C. Laval III
Mr. Robert H. Oliver
Mr. Mike Patton
Mr. A. Emory Wishon III
Executive Staff
Dr. Peter N. Smits
VP University Advancement and Executive Director of the Foundation
Mr. Keith Kompsi
Director of Financial Services
Mr. Peter Prestegard
Chief Financial Officer of the Auxiliary Corporations
Foundation Board of Governors Meeting Dates
Friday, September 21, 2007
3:00 p.m. - 9:00 p.m. - University House
Tuesday, October 30, 2007
12:00 p.m. - Foundation Boardroom
Thursday, December 6, 2007
3:30 p.m. - University House
Thursday, March 27, 2008
12:00 p.m. - Foundation Boardroom
Thursday, June 5, 2008
12:00 p.m. - Foundation Boardroom
Board of Governors Committee Meeting Dates
All meetings are in the Foundation Boardroom.
Audit Committee
All meetings begin at
1:30 p.m.
Tuesday, September 18, 2007
Tuesday, September 25, 2007
Tuesday, November 6, 2007
Thursday, February 21, 2008
Tuesday, May 6, 2008
Budget Committee
Tuesday, July 10, 2007 at 12:00 p.m.
Thursday, February 7, 2008 at 10:30 a.m.
Thursday, May 1, 2008 at 10:00 a.m.
Thursday, May 8, 2008 at 2:00
p.m.
Thursday, May 15, 2008 at 10:00 a.m.
Development Committee
Tuesday, July 10, 2007 at 12:00 p.m.
Thursday, September 6, 2007 at 10:30 a.m.
Tuesday, November 13, 2007, cancelled
Thursday, January 31, 2008 at 10:30 a.m., location change - Smittcamp Alumni House, Whitten Conference Room
Tuesday, April 8, 2008 at 10:30 a.m. - cancelled
Executive Committee
All meetings begin at
12:00 p.m.
except as noted.
Tuesday, July 10, 2007
Wednesday, August 8, 2007
at 7:30 a.m.
Thursday, August 30, 2007
at 7:00 a.m.
Thursday, September 6, 2007
at 7:00 a.m.
Tuesday, October 16, 2007
Tuesday, November 27, 2007
Thursday, March 13, 2008
Thursday, May 22, 2008
Investment Committee
Thursday, September 27, 2007 at 11:00 a.m.
Thursday, November 8, 2007, cancelled
Tuesday, February 26, 2008 at 11:00 a.m.
Tuesday, April 29, 2008 at 10:00 a.m.
Membership Committee
All meetings begin at
12:00 p.m.
except as noted.
Friday, August 3, 2007
at 7:30 a.m.
Friday, August 31, 2007
Wednesday, October 31, 2007
Friday, February 22, 2008
Thursday, May 1, 2008
at 5:00 p.m.
Endowment Advisory Council
All meetings begin at
1:00 p.m. except as noted.
Thursday, July 26, 2007
Thursday, August 9, 2007
Thursday, September 27, 2007 at 12:00 p.m.
Thursday, October 11, 2007
Thursday, November 15, 2007 at 12:00 p.m.
Thursday, December 13, 2007
Thursday, January 17, 2008, cancelled
Tuesday, February 5, 2008
Thursday, February 26, 2008 at 12:00 p.m.
Tuesday, March 11, 2008
Thursday, April 10, 2008
Tuesday, May 27, 2008
Tuesday, June 10, 2008