University of Mary Washington Foundation

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    Committee Structure

    Audit Committee
    The Audit Committee shall be elected by the Board of Directors
    to oversee the Corporation’s audit process, including
    communicating with auditors and staff, review of the audit and
    management letter process, and recommend to the Board
    potential audit firms.

     

     


    Committee on Directors
    The Committee on Directors shall be elected by the Board of
    Directors to screen, recruit, and recommend potential Board
    members; recommend to the Board a slate of officers for election;
    evaluate the performance of Directors and officers; and be
    responsible for orientation and deployment of new Board members.

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    Compensation Committee
    UMW Foundation Board Chairman, Vice Chairman, Secretary, President of the
    University of Mary Washington, and the Chairman of the Operations and Finance Committee.
     

     


    Investment Committee   
    The Investment Committee shall be elected by the Board of Directors to
    manage investments, make asset allocation decisions, make direct
    investments, select investment managers, review the investment portfolio
    performance, and provide periodic reports to the Board on investment
    operations and results.

     

     


    Operations and Finance Committee 
    The Operations and Finance Committee shall be elected by the Board of Directors to advise on matters such as general fiscal policy and management, budgetary and
    financial issues, and personnel issues. This committee oversees the Hospitality Subcommittee, which is charged with oversight of the Hyatt Place Fredericksburg at Mary Washington.

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    20180803 UMWF revised committee structur