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FINANCE COMMITTEE

Function

The Finance Committee oversees and periodically reviews financial matters for AGI and makes recommendations to the Executive Committee especially in setting long-range financial goals.

Responsibilities

  • To help ensure that AGI operates in the black by providing responsible long-range financial planning and by providing advice on immediate problems when necessary.

  • To provide consultation to the Executive Director and Executive Committee, expecially the Treasurer, not operational management, but as an independent advisory body.

  • Provide assurance and confidence to AGI's Member Societies through an independent annual audit.

  • To review and comment to the Executive Committee through the Treasurer on the succeeding year's projected budget.

  • Review investment policy on an annual basis and recommend investment vehicles for any excess funds.

  • Review investment performance.

  • Annual review of investment managers and recommendations of change when appropriate.

AGI FINANCE COMMITTEE

Mr. Michael D. Lawless, Chair (2015)
Draper Aden Associates

Mr. Frank W. Harrison Jr. (2014)
Optimistic Oil Company
P.O. Box 51943
Lafayette, LA 70505-1943
(337) 232-4031 FAX: (337) 235-5333
EMail: frankh@optimisticoil.com

Mr. G. Warfield Hobbs IV (2014)
Ammonite Resources

Ms. Dorian E. Kuper (2017)
Kuper Consulting

Mr. Donald A. O'Nesky (2014)
4260 Corso Venetia Boulevard
Venice, FL 34293-7054
(941) 497-6454 FAX: (941) 497-7114
EMail: elephantpride@aol.com

Mr. Lewis S. (Stan) Pittman (2014)
7351 Briarnoll Drive
Dallas, TX 75252-6333
(972) 608-9994
EMail: spittman@airmail.net

Dr. L. Harvey Thorleifson (2017)
Minnesota Geological Survey
University of Minnesota
2642 University Avenue West
St. Paul, MN 55114-1057
(612) 627-4780 x224 FAX: (612) 627-4778
EMail: thorleif@umn.edu

AGI STAFF CONTACT

Mr. Walter R. Sisson, Staff Contact
American Geosciences Institute
4220 King Street
Alexandria, VA 22302-1502
(703) 379-2480 x209 FAX: (703) 379-7563
EMail: wsisson@agiweb.org

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