EXECUTIVE Committee

The Executive Committee is comprised of the elected officers and outside directors of the Sedgwick Street Fund Board.  The Committee meets via conference call in the months without Board meetings.  The Executive Committee has all the power and authority of the Board of Managers in the management of the business and affairs of SSF between the meetings of the Board of Managers.  The Executive Committee shall keep a record of its acts and proceedings, which shall form a part of the records of SSF in the custody of the Secretary, and all actions of the Executive Committee shall be reported to the Board of Managers at the next meeting of the Board.  All minutes of the executive committee can be found under News and Reports.