Board of Governors
Members |
|
| Mr. Nat DiBuduo Community Member |
Hon. Robert H. Oliver Community Member |
| Ms. Octavia Diener Community Member |
Mr. R. Michael Patton Community Member |
| Ms. Cathy Frost Community Member |
Ms. Vinci Ricchiuti Community Member |
| Dr. Eric Hanson Community Member |
Ms. Yrma Rico Community Member |
| Mr. R. Stephen Heinrichs Community Member |
Ms. Helen Smades Community Member |
| Mr. John E. Horstmann Community Member |
Mr. Richard F. Spencer Community Member |
| Dr. Sam Iacobellis Community Member |
Mr. Ray Steele, Jr. Community Member |
| Ms. Maurine Jones Community Member |
Mr. Kyle Stephenson, CPA Community Member |
| Mr. Hal Kissler Community Member |
Ms. Kristine Walter Community Member |
| Ms. Annette LaRue Community Member |
Dr. John D. Welty University President |
| Mr. Claude C. Laval III Community Member |
Dr. Rick Whitten Community Member |
| Dr. William M. Lyles Community Member |
Mr. Emory Wishon Community Member |
| Ms. Debra Nalchajian-Cohen Community Member |
Mr. O. James Woodward III Community Member |
| Mr. Ken Newby Community Member |
|
Governors Emeriti |
|
| Mr. Brenton Bradford | Dr. Richard A. Johanson |
| Dr. Robert E. Duncan | Mr. James B. Mayer (deceased) |
| Dr. Arnold Gazarian | Dr. Elmer "Bud" Richter |
| Dr. James D. Hallowell | Dr. Earl Smittcamp |
| Mr. Rodger Jensen | Mr. Robert Smittcamp |
Executive Committee |
|
| Mr. Ray Steele, Jr. Chair |
Ms. Vinci Ricchiuti Vice Chair |
| Mr. Hal Kissler Chief Financial Officer |
Dr. John D. Welty Secretary |
| Dr. Eric Hanson Member at Large |
Mr. A. Emory Wishon III Immediate Past Chair |
Audit Committee |
|
| Mr. Kyle Stephenson, C.P.A. Chair |
|
| Ms. Octavia Diener | Ms. Annette LaRue |
| Dr. Eric Hanson | Ms. Vinci Ricchiuti |
Budget Committee |
|
| Ms. Vinci Ricchiuti Chair |
|
| Mr. Claude C. Laval III | Mr. Ray Steele, Jr. |
| Dr. William M. Lyles | Dr. Rick Whitten |
| Mr. Ken Newby | |
Development Committee |
|
| Ms. Kristine Walter Chair |
|
| Mr. Nat DiBuduo | Ms. Debra Nalchajian-Cohen |
| Dr. Sam Iacobellis | Ms. Helen Smades |
| Ms. Maurine Jones | Mr. Richard F. Spencer |
Governance Committee |
|
| Mr. O. James Woodward III Chair |
|
| Ms. Octavia Diener | Mr. Claude C. Laval III |
| Dr. Eric Hanson | Mr. Ken Newby |
| Mr. John E. Horstman | Ms. Helen Smades |
Investment Committee |
|
| Mr. R. Stephen Heinrichs Chair |
Mr. R. Michael Patton Vice Chair |
| Mr. Hal Kissler | Mr. A. Emory Wishon III |
| Dr. William M. Lyles | |
Membership Committee |
|
| Ms. Cathy Frost Chair |
Hon. Robert H. Oliver Vice Chair |
| Mr. John E. Horstman | Ms. Kristine Walter |
| Mr. Claude C. Lavall III | Dr. John D. Welty Ex Officio |
| Ms. Yrma Rico | Mr. A. Emory Wishon III |
Executive Staff |
|
| Ms. Deborah S. Adishian-Astone Executive Director of Foundation |
|
| Mr. Keith Kompsi Director of Financial Services |
|
| Ms. Diana Sewell Executive Secretary |
|
Meeting Dates
Foundation Board of Governors |
| Thursday, September 29, 2011 3:00 p.m. - 9:00 p.m. - University House |
| Thursday, December 8, 2011 3:00 p.m. - 7:30 p.m. - University House |
| Thursday, March 29, 2012 3:00 p.m. - 5:00 p.m. - Foundation Boardroom |
| Thursday, June 7, 2012 3:00 p.m. - 5:00 p.m. - Foundation Boardroom |
Audit Committee |
|
| All meetings begin at 1:30 p.m. |
Tuesday, August 2, 2011 Friday, September 30, 2011 Tuesday, November 1, 2011 Tuesday, February 14, 2012 Friday, May 11, 2012 |
Budget Committee |
|
| All meetings begin at 10:00 a.m. |
Monday, March 19, 2012 Monday, May 7, 2012 |
Development Committee |
|
| All meetings begin at 11:00 a.m. |
Tuesday, August 23, 2011 Wednesday, October 19, 2011 Tuesday, January 24, 2012 Tuesday, April 24, 2012 |
Executive Committee |
|
| (if needed) All meetings begin at 3:00 p.m. |
Tuesday, November 29, 2011 Thursday, March 15, 2012 Thursday, May 24, 2012 |
Governance Committee |
|
| All meetings begin at 11:30 a.m. |
Thursday, August 4, 2011 Thursday, November 10, 2011 Thursday, February 9, 2012 Thursday, May 10, 2012 |
Investment Committee |
|
| Meeting times vary |
Tuesday, August 9, 2011 - 11:00 a.m. Monday, August 22, 2011 - 12:30 p.m. Wednesday, September 28, 2011 - 8:00 a.m. Monday, November 7, 2011 - 1:00 p.m. Tuesday, March 6, 2012 - 12:00 p.m. Tuesday, May 15, 2012 - 12:00 p.m. |
Membership Committee |
|
| All meetings begin at 12:00 p.m. |
Thursday, August 11, 2011 Thursday, October 13, 2011 Thursday, April 26, 2012 |
