The members of the Investment Committee include the Chair, appointed by the President with approval of the Board of Directors, for a four-year term (three (3) as chair and one as chair-elect); Chair-elect, appointed by the President with approval of the Board of Directors in the last year of four-year term of the Chair; three members of CAHPERD, appointed by the President and approved by the Board of Directors for three-year, staggered terms; Investment Advisor (ex-officio, non-voting), appointed annually by the President, with the approval of the Board of Directors; Treasurer (ex-officio, non-voting); and Executive Director (ex-officio, non-voting). Current members are Karen M. Johnson (Chair), Bob Flavin (Member), Perky Vetter (Treasurer), Jon Hubbert (Investment Advisor) and Quentin Christian (CAHPERD Executive Director).

WHAT?

To monitor both the short-term and long-term investment portfolios of CAHPERD.
To review annually the investment guidelines and recommend changes to the Executive Board.
To monitor investment decisions to ensure that they fulfill the investment objectives of the financial policy.
To evaluate annually the performance of the Investment Advisor.
To recommend annually the appointment of the Investment Advisor to the President

WHEN?

The Investment Committee generally meets twice a year, once at the CAHPERD Conference and once in the summer at the office of the Investment Advisor.

COMPARISON WITH THE CURRENT STRUCTURE:

No proposed changes.