Orbis Cascade Alliance
Monday, February 9, 2015
12:00 pm - 1:00 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.
12:00 pm Welcome
12:05 pm Draft Budget * [not currently linked, will be coming]
12:30 pm Collaborative Work Force Proposal
- Confounding issues and on-going ILS work
- "Real numbers" model and counting contributions
- March Council discussion
12:55 pm Wrap up
Next meeting: Monday, March 2, 2015; 2:00 - 3:00 pm via Go to Meeting
* = password protected