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Welcome to the Investment Committee Community

Charge

The Investment Committee advises the Board and monitors the investment of the Society’s reserve funds.

Group Type

Committee

Sponsor

Executive Board

Goals/Responsibilities

Support preservation of capital and long-term growth.

Composition

3-5 professionals representing a diversity consistent with Society’s policies and values. Treasurer is ex-officio.

Selection/ Appointment

Appointed by the Executive Board upon recommendation from the outgoing committee.

Term

Terms coincide with Society operating year. Member terms are one-year, renewable up to three consecutive years.

Expected Commitment

6 hours per year

The committee will host virtual discussions, documents, notes and resources on their ISA Connect community.

Roles and Authorities

Makes Recommendations to the Executive Board

  1. Selection of professional investment manager
  2. Investment guidelines including acceptable types of investments, acceptable risks, and relative distribution of funds

Monitors

  1. Performance of professional investment manager
  2. Performance of investment portfolio

LEADERS


ISA Treasurer
Chair
Staff