| 2008 Charge Sheet
Finance AND INVESTMENTS Committee
|
|
Date established: |
1994 |
Established by: |
Executive Committee |
Chair appointed by: |
President |
Length of term: |
Three years |
Members appointed by: |
President |
Number of members: |
Nine |
| |
Current Members and Organizational Characteristics
|
Finance and Investments Committee
|
Appointment |
3-Year Term |
Chair |
Pam Blough
|
10/09/07-09/13/10 |
Members |
Bill Eubanks |
10/09/07-09/13/10 |
|
Dick Powell |
10/09/07-09/13/10 |
|
Eric Ouderkirk |
10/10/06-09/21/09 |
|
Pam Linn |
10/10/06-09/21/09 |
|
Dave Walters |
10/10/06-09/21/09 |
|
Vaughn Rinner |
10/11/05-10/06/08 |
|
Gerry Biedenstein |
10/11/05-10/06/08 |
|
Dennis Bryers |
10/11/05-10/06/08 |
| ExCom Liaison, Vice
President
Staff Liaison, Director/CFO |
Gary
Scott
Gerry Beaulieu |
Charge and Responsibility
The Finance and Investments Committee advises the Board of Trustees
on matters concerning ASLA’s financial management. Committee
members must be skilled in business practices and informed about
ASLA's financial status and condition. Responsibilities include:
periodic review and evaluation of ASLA’s budgeting, fiscal
management, and financial reporting policies and procedures; oversight
of ASLA’s restricted and unrestricted reserve funds and other
assets; recommendations on investment strategies; evaluation and
recommendations concerning annual cash surpluses or shortfalls;
and review and recommendations on dues increases for all member
categories.
Reference: Finance and
Investment Policies
Reporting
Reports on committee activity are included in the Program and Operations
Reports prepared quarterly for the Board of Trustees by the executive
vice president and staff liaisons. |
