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