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Orbis Cascade Alliance

Finance Team

Thursday, October 9

10:00 am to 11:00 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. 

 10:00       Welcome

 10:05       Collaborative Workforce Proposal

                        - Review revised proposal *

                        - Discuss presentation to the Council on Nov. 1 (sample *)

      10:35        Review First Quarter * budget report

       10:50        Wrap-up and next steps

 Next meeting:  October 20, 2014, 8:00 am to 9:00 am, Go to Meeting

* = password protected