Common use of Finance Committee Clause in Contracts

Finance Committee. There shall be a Finance Committee consisting of at least three Directors or primary or alternate Member representatives, one of whom shall be the Treasurer. The chairperson of the Finance Committee shall be a Director appointed by the Chair and approved by the Board and shall serve as Treasurer in the Treasurer’s absence if a Director other than the Treasurer. The committee shall advise the Treasurer and the Board as to the investments, budget, and general fiscal policy of the Corporation.

Appears in 2 contracts

Samples: Joint Powers Agreement, Joint Powers Agreement

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Finance Committee. There shall be a Finance Committee consisting of at least three two Directors or primary or alternate Member representativesalternates, one of whom shall be the Treasurer. The chairperson of the Finance Committee shall be a Director appointed by the Chair and approved by the Board and , who shall serve as Treasurer in the Treasurer’s absence if a Director other than the Treasurerchairperson of such Committee. The committee shall advise the Treasurer and the Board as to the investments, budget, and general fiscal policy of the Corporation.

Appears in 2 contracts

Samples: Joint Powers Agreement, Joint Powers Agreement

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Finance Committee. There shall be a The Finance Committee consisting shall consist of at least three Directors or primary or alternate Member representativesone Class A director, one of whom shall be the Treasurer. The chairperson of the Finance Committee shall be a Director appointed by the Chair and approved by the Board and , who shall serve as Treasurer in chairperson of such Committee and such Designees as the Treasurer’s absence if a Director other than the TreasurerBoard shall appoint. The committee Finance Committee shall advise the Treasurer and the Board as to the investments, budget, and general fiscal policy of the Corporation.

Appears in 1 contract

Samples: Agreement

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