Members
John Russell (Chair)
Robert Arbuthnot
Sam Fiorello
Mont Levy
Cheryl Walker
Jerry Gennaria, ex-officio
Purpose
The primary function of the Finance Committee is to oversee the current and longterm financial health of the organization.
Duties
- Selection of auditors and review of audit
- Review of budget
- Review of compensation
- Review of insurance
- Quarterly review of financial statements
- Investment policy and procedure manual-monitoring and oversight
- Accounting policy and procedure manual-monitoring and oversight
- Long-term projections
The full Finance Committee will meet at least 4 times per year. This does not include any meetings that the President & CEO may have with the Committee Chair and others.