The Investment Committee shall advise and assist the Board of Directors on matters relating to IEEE investments.
The IEEE Investment Committee shall be appointed by and shall report to the Board of Directors.
The Investment Committee shall meet and act pursuant to such rules as it shall determine, but no report or recommendation shall be implemented without the approval of the Treasurer.
The Investment Committee may recommend to the Board of Directors the appointment of one or more asset managers who shall have the authority to invest, manage, or control IEEE assets subject to the terms of the their appointment, and to restrictions and specifications therein.
The dates of the upcoming Investment Committee meetings are as follows:
|4–5 March 2014||Terranea Resort, Rancho Palos Verdes, CA|
|August 2014 (actual dates TBD)||New York|
|October/November 2014 (actual dates TBD)||TBD|
The Investment Operations Manual includes details on Investment Committee's operations and guidelines.
The Investment Guidelines outline long-term investment fund and retirement fund guidelines and objectives.
The Investment Committee Charter contains details on administration, objectives, duties, rotation plans for Members-at-Large and Chair, and the Conflict of Interest Statement.
The Operational Cash Fund Investment Guidelines provide a framework for management of IEEE Operational Cash Fund assets.