Audit and Finance Committee

Members: Frances Wood (Chair), Alan Silverstein, Jacqueline Horvat

The Audit and Finance Committee shall be responsible for the overall fiscal policies and operations of the Board, principally through the following activities:

1.Establish and review fiscal policies, guidelines, operations and procedures that will ensure the financial integrity of the Corporation and foster its purpose and mission and recommend to the Board for approval.

2.Review and discuss the interim and annual financial statements. Recommend to the Board approval of the annual audited financial statements.

3.Recommend to the Board of Directors the selection of an independent auditing firm to conduct an audit of the financial statements of the Corporation.  Review with the approved auditor the scope of the audit, the responsibilities of the Corporation and its fees for the audit.  Review the audit report and management letter with the auditor and report findings to the Board of Directors.

4.Review the plans and projections of the annual budget, including capital funding requests and recommend approval to the Board.

Human Resources Committee

Members: Cathy Corsetti, Michael Drake, Frances Wood

The Human Resources Committee is responsible for examining severance payments, merit increases and employment contracts.