Fiscal & Audit Committee

Description

The committee must consist of not more than 5 members, at least 2 of whom shall be Directors. The Treasurer shall serve as the chair. The committee is responsible for acting in an advisory capacity to the Board with respect to financial and audit matters, to assist in assessing the fiscal health of the BOS. The committee shall review the financial operations of the BOS, prepare or cause to be prepared annual operating and capital budgets and financial plans, perform such other financial reviews as are deemed reasonable and appropriate, and report regularly to the Board. The committee is responsible for overseeing the BOS’s annual financial audit process and for performing such additional functions as the Board of Directors from time to time may specify.

Meeting schedule and logistics

TBD