Finance Committee

Chair: Matt Ostercamp
CARLI Staff Liaison: Anne Craig
CARLI Staff Liaison: Diane Day

Body to which the group reports: Governance Board

Scope of work:
The Finance Committee provides the Governance Board with recommendations related to CARLI budget requests, the annual budget, the annual financial performance report, and any other financial matters that require the Board's attention.

Member appointment and terms:
Per the CARLI Bylaws, the Finance Committee is composed of four Board members, one from  public institutions, one from private institutions, one from community colleges, and one at large. The Past Chair of the CARLI Governance Board serves as chair of the committee. The committee is reappointed annually by the CARLI Board.

Expected reporting frequency:
Quarterly to the CARLI Board.

Timeline:
Not applicable

Staff or Board liaisons:
CARLI Senior Director, CARLI Director for Business and Financial Services.

Tasks required on completion of work:
Not applicable