Executive Committee

Fiscal Year: 2013

Chair: Francis M. Letro, Board Chair

Members: (must be trustees)

• Gregory M. Bauer, Development Committee Chair
• Robert E. Denning, Treasurer and Finance Committee Chair
• Beverly Foit-Albert, Properties Committee Chair
• Satish K. Tripathi, University President
• Keith M. Stolzenburg, Audit Committee Chair

Special Committee Member:

• Ross B. Kenzie, Investment Committee Chair

Officers:

• Richard E. Heath, Secretary

Meeting Schedule: As determined by committee chair

Charge:

• Transact such business of the Foundation as may be authorized by the Board.
• Recommend candidates for membership on the Board of Trustees, Board of Directors, and Trustees Emeritus.
• Monitor participation by Trustees, Directors, and Trustees Emeritus to assure compliance with policies governing such participation.

Staff Support: Edward P. Schneider