Orbis Cascade Alliance
Thursday, June 2, 2016
11:00 am - 12:00 pm
Charge (Updated): 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 audit and any other fiscal matters that arise.
- Reviewing, accepting and recommending for Board of Directors approval the 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.
11:00 am Welcome
- Welcome to Dena Hutto, incoming Treasurer and Finance Team Chair
11:05 am Updates• Summer Finance Team training - All11:35 am Policy Statements - Michelle
- Full-time Equivalent
- Financial Practices
12:00 pm Adjourn
Next meeting: Tuesday, July 12, 2016, 1p - 5p (Finance Team training, Warner Pacific College, room TBD) AND Thursday, July 14 10:00a - 11:00a (Warner Pacific College, room TBD)