Committees
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The Committee on Membership ensures appropriate volunteer leadership of the UA Foundation by proposing the right mix of qualified individuals to the full Board for election; overseeing the education and organization of the Directors; assessing individual director and overall Board performance; and motivating and rewarding directors. This committee also provides ongoing counsel to the Board chair and other Board leaders on steps they can take to enhance the Board's effectiveness.
The committee recommends the most effective composition of the Board of Directors. It develops practices and recommends strategies and policies to attract, orient, educate, organize, motivate and assess the UA Foundation Board with the resources that permit the board to exercise its responsibilities for UA Foundation governance at the highest level of excellence.
Anna Atchison
Tlisa Northcutt
Aleesha Towns-Bain
Committee liaison and board coordinator:
Matthew Paskin
The Development Committee provides guidance to the Board of Directors about how to support and participate in development efforts throughout the University of ÌÒ»¨Ö±²¥ system. The committee guides and assists the board in demonstrating philanthropic leadership through donor relationship development activities. The committee partners with the foundation and universities' staff members to deepen donor relationships and promote philanthropy at UA.
Tlisa Northcutt
Jason Gootee
Linda Hulbert
Dave Karp
Stephanie Madsen
Meg Nordale
Board coordinator:
Matthew Paskin
The Executive Committee acts on behalf of the UA Foundation Board of Directors when the larger board is not scheduled or able to meet to act on foundation business matters. The committee meets only in the intervals between board meetings and may exercise all authority and powers of the board except it may not amend the foundation’s bylaws. The committee is comprised of the board’s chair, vice chair, treasurer, and secretary, UA president, and one other director.
Stephanie Erickson
The Finance and Audit Committee provides oversight on behalf of the Board of Directors to ensure the University of
ÌÒ»¨Ö±²¥ Foundation is operating in a financially sustainable manner and balancing its
financial obligations. The committee also oversees the financial practices and standards
of conduct, and provides accountability for areas of finance that is not the responsibility
of the Investment Committee. The committee is responsible for advising the board and overseeing the foundation's operating budget,
financial reporting and accounting, systems of internal controls, risk management,
audits, and compliance.
Tlisa Northcutt
Stephanie Erickson
Jo Heckman
Brian Holst
Committee liaison:
Alex Slivka
Board coordinator:
Matthew Paskin
The Investment Committee serves as an advisor to the Board of Directors in matters related to the Consolidated
Endowment Fund, endowment administration, spending rates, and other investment issues.
The committee is not an advisory committee to the University of ÌÒ»¨Ö±²¥ Board of Regents; however, from time to time, the committee may be invited to discuss issues of common interest with the Board of Regents. The Committee is responsible for reviewing and establishing asset allocation targets; planning and
approving investments in alternative asset classes; approving investment mandates,
guidelines and performance benchmarks; evaluating investment performance; and directing
the selection and termination of managers for the fund.
Shane Carson
Cynthia Cartledge
Anthony Mallott
Tlisa Northcutt
Leo Bustad - Emeritus Committee Member
Eric Wohlforth - Emeritus Committee Member
Committee liaison:
Alex Slivka
Board coordinator:
Matthew Paskin
State Investment Officer, ÌÒ»¨Ö±²¥ Retirement Management Board
Vice President, Treasury, Arctic Slope Regional Corporation