Finance, Investment and Audit Committees

The Finance Committee monitors the Area Foundation's monthly financial performance, oversees the annual operating budget process, reviews the Area Foundation's insurance coverage and recommends changes to financial policy in areas not specifically tasked to the Audit or Investment Committees.

Gen. James “Tom” Hill, Chair 

Luis de la Garza
Mike Bolner
Roberto Espinosa
Michelle Scarver
Marie Smith
Staff: Lynda Cabell

Download the finance committee charter.

The Investment Committee assists the Board of Directors in establishing, updating and overseeing:

• The policies guiding the Foundation's investment portfolio
• The level of risk in the investment portfolio
• The performance of the Foundation's investment portfolio

David Komet, Chair 
Edward Benson, Ph.D.
Chris Claus
John Dewald
Roger Graham
W.W. (Bo) McAllister III
Jay McAnelly
Marie Smith
Bruce Tilley
Craig Wilson (Warm Springs) 
Staff: Lynda Cabell

Download the investment committee charter.

The Audit Committee is responsible for overseeing the financial reporting process, the system of internal controls and the yearly audit and tax processes. Committee members have the power to conduct investigations into the Area Foundation’s internal financial systems, ensuring that we operate with the utmost transparency and fiscal integrity.
 

Alex Perez, Chair 
Harold Berg
Blake Hastings
David Hennessee
Stacey Isenberg
David Komet
Joe Mclaughlan
Joe Ruiz
Staff: Lynda Cabell

Download the audit committee charter.