STANDING COMMITTEE ROSTERS: 2015-2016 Investment Advisory Committee INSTITUTIONAL EFFECTIVENESS

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INSTITUTIONAL EFFECTIVENESS
STANDING COMMITTEE ROSTERS: 2015-2016
(Current as of the date at the bottom of the page. See EPCC web page for latest information.)
Committees are governed by
College Procedure 2.01.01.14.
For info. contact Institutional
Effectiveness: (915) 831-2614.
Committee Type: Administrative Standing
Committee No.
89
First Posted to Web Site: 2000-2001
Committee Status
Active
Investment Advisory Committee
Charge:
To review the Investment Policy (4.06.01) and its investment strategies not less than annually and record any changes made to either.
Members of this committee are invited and encouraged to attend Public Funds Investments training once every two years. Public funds investments training is provided by the Center for Public Management at
University of North Texas (UNT) in cooperation with Government Treasurers’ Organization of Texas. It is a two day training held in ASC Bldg A and attended by governmental entity persons with investing
responsibility in the west Texas region. Training covers prudent investing and changes in the Public Funds Investments Act of Texas. Training can be technical in nature. There are periodic presentations by
outside investment related companies.
Membership:
College Policies/Procedures which may impact, or be impacted by, committee
recommendations (See EPCC web page for College Procedure(s)):
The members serve on a continuing basis.
2.01.01.14
Committees
This standing committee is chaired by the Comptroller and is composed of:
4.06.01
Investments
Vice President Financial & Administrative Operations
Associate Comptroller-Bursar Services
Associate Comptroller-Financial Operations
Associate Comptroller-General Accounting
(Resource persons and Administrative Liaisons do not vote and cannot be chairs as per College
Procedure 2.01.01.14, Committees)
Authorized Positions:
5
Membership Category
Voting Members:
Employee
5
Chair,
NonResource Voting
Associate-Comptroller-Bursar Woon, Ms. Lilian
Services
Vacancies
0
Title
Classification P/T
Area/Dept. of
Employment
Site
Phone
Email
Assistant
Comptroller
Professional
Assoc. Comp. Bursar
Services
VV
2146 lwoon@epcc.edu
Associate-ComptrollerFinancial Operations
Nunez, Ms. Irene
AssociateComptrollerFinancial
Operations
Professional
Accounting Services
ASC
6354 inunez16@epcc.edu
Associate-ComptrollerGeneral Accounting
Monge, Ms. Thelma
Asst. Comptroller
Professional
General Accounting
ASC
6345 tmonge@epcc.edu
Comptroller
Flores, Mr. Fernie
Comptroller
Administrator
Comptroller's Office
ASC
6391 fflore63@epcc.edu
Chair
OFFICE OF THE VICE PRESIDENT OF RESEARCH AND ACCOUNTABILITY
rptEmpListByCommitteeWeb
2/5/2016
EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity.
Begin/End Term (No
Date: Continuing.
N/A for College I. Com.)
Page 44 of 83
INSTITUTIONAL EFFECTIVENESS
STANDING COMMITTEE ROSTERS: 2015-2016
(Current as of the date at the bottom of the page. See EPCC web page for latest information.)
VP, Financial and
Administrative Operations
Shaughnessy, Ms. Josette
Vice President
OFFICE OF THE VICE PRESIDENT OF RESEARCH AND ACCOUNTABILITY
Administrator
Financial &
ASC
Administrative Operations
rptEmpListByCommitteeWeb
6401 jshaugh2@epcc.edu
2/5/2016
EPCC does not discriminate on the basis of race, color, national origin, religion, gender, age, disability, veteran status, sexual orientation, or gender identity.
Page 45 of 83
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