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Budget & Finance Committee
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Mission: 

To approve an annual budget that reflects the strategic priorities of the OSCA; to help oversee investments and management of OSCA assets and to counsel the Board of Directors on matters that affect the financial viability of the organization

 

Committee Structure:

The Budget and Finance Committee shall consist of a chair appointed by the President of the Association and shall consist of at least five members from the Board of Directors.  The chair shall be a district director.

 

Committee Function: 

This committee is charged with approving the Association’s operational budget and presenting it to the full board for approval.  This committee also is charged with overseeing and making recommendations on the Association’s finances and long range planning.    This committee shall meet no less than four times per calendar year.

 

The specific charge to the committee is to be responsible for:

 

  • Budget Preparation:  Approving the annual budget, based on priorities as defined in the Strategic Plan.

  • Revenues and Expenses: Monitoring revenues and expenses in relation to the established budget in conjunction with the Treasurer

  •  Investment Review: Recommending investment philosophy and policy to Board of Directors.

  • Investments: Monitoring the investment manager’s performance and recommending changing managers if the committee believes that such a change is warranted.
  • Policy Formation: Developing and updating financial and operating policy for recommendation to the board of directors.
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    Chair:  Dr. Robert Ault

     

    Members:

    Dr. Scot Gray

    Dr. Luke Reinhart

    Dr. Kreg Huffer

    Dr. Darla Lammers

    Dr. Stacy Chidester

     

    Staff Liaison: Nicholas Strata




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