BEGIN:VCALENDAR VERSION:2.0 PRODID:-//jEvents 2.0 for Joomla//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VTIMEZONE TZID:America/New_York X-LIC-LOCATION:America/New_York BEGIN:DAYLIGHT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 TZNAME:EDT DTSTART:19700308T020000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=2SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0400 TZOFFSETTO:-0500 TZNAME:EST DTSTART:19701101T020000 RRULE:FREQ=YEARLY;BYMONTH=11;BYDAY=1SU END:STANDARD END:VTIMEZONE BEGIN:VEVENT UID:c16d4fe452216bcb0d9ea935354f0a12 CATEGORIES:Committees SUMMARY:NARA Finance & Asset Management Committee Meeting DESCRIPTION:
Finance & ; Asset Management
2019
Chair | Theresa Jarvis |
Members< /p> | Mary Murphy |
Staff | Office Manager/Accountant; Executive Direct or (as necessary)< /p> |
Meeting Frequency< /strong> | Monthly Additional work may be completed by c ommittee members outside of formal meetings, as coordinated by committee Ch air |
Committee Type | Standing |
Reports To | Board of Directors td> |
The finance and asset management committee shall recommend fina ncial policies to the Board, review the annual budget and all financial rep orts prepared by Association staff and/or accounting firms for approval by the Board of Directors. The chair of this Committee shall be the Treasurer.
Committee respo nsibility changes requires the approval of the Board of Directors. p>
# | Task | Due Date |
1 | Wor k with NARA staff to develop the proposed budget for 2020, IAW the NARA Bud get Development Timeline. |
|
2 | Work with NARA staff to coordinate the annual financial audit/review and tax filings. | Ongoing |
3 |
Review monthly financial doc uments and financial reports and present financial position at Board meetin gs. | Monthly |
4 | Monitor Association investments and make recommendations to the B oard, as needed. | Annually |
5 | Review any pertinent policies and make recommendati ons regarding the financial viability/impact, as necessary. |
As needed |