Orbis Cascade Alliance
Thursday, April 9, 2015
11:00 am - 12:00 pm
Charge: The Finance Team is responsible for the following:
- Recommending new and revised financial policies.
- Reviewing investments and making recommendations regarding the investment portfolio.
- Facilitating communication between external auditors and the Board of Directors in connection with the annual audit and any other fiscal matters that arise.
- Reviewing, accepting and recommending for Board of Directors approval the annual audited financial statements.
- Ensuring compliance with governmental regulations, including filing of federal and state tax documents.
- Communicating all relevant matters to the Board of Directors as necessary.
Annual Goal: The Board requests that the Finance Team provide recommendations that will guide management of the Collaborative Workforce program.
11:00 am Welcome
11:05 am Budget
11:25 am Collaborative Work Force March Council Discussion
- Draft FY 16 budget * and Recommendation to the Board
11:55 am Wrap up
Next meeting: Monday, May 11, 2015; 12:00 - 1:00 pm via Go to Meeting
* = password protected