Orbis Cascade Alliance
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.
10:05 Collaborative Workforce 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