Orbis Cascade Alliance
Monday, October 20
8:00 am to 9:00 am
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.
8:00 am Welcome
8:05 am Collaborative Workforce Proposal – All
8:30 am Review First Quarter budget report – Michelle and Debi
8:50 am Wrap-up and next steps
Next meeting: December 8, 2014, 11:00 am to 12:00 pm, Go to Meeting
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