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Charge
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The Investment Committee advises the Board and monitors the investment of the Society’s reserve funds.
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Group Type
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Committee
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Sponsor
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Executive Board
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Goals/Responsibilities
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Support preservation of capital and long-term growth.
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Composition
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3-5 professionals representing a diversity consistent with Society’s policies and values. Treasurer is ex-officio.
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Selection/ Appointment
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Appointed by the Executive Board upon recommendation from the outgoing committee.
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Term
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Terms coincide with Society operating year. Member terms are one-year, renewable up to three consecutive years.
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Expected Commitment
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6 hours per year
The committee will host virtual discussions, documents, notes and resources on their ISA Connect community.
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Roles and Authorities
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Makes Recommendations to the Executive Board
- Selection of professional investment manager
- Investment guidelines including acceptable types of investments, acceptable risks, and relative distribution of funds
Monitors
- Performance of professional investment manager
- Performance of investment portfolio
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