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Orbis Cascade Alliance

Finance Team

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. 

AGENDA 


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