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Community Action, Inc.


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 Board Finance Meeting Schedule


Finance Committee
2013 Meeting Dates

Finance Committee Meeting Dates Time Board Mtg. Dates Agenda
February 14 2:00 p.m. February 27

2012 Year End Financial Review
Review Trust Account

March 7 Electronic   Review Sr. Housing Project
Audits and Tax Returns
April 11 2:00 p.m.  April 24, 2013

1st Qtr Financial Review
Retirement Account Review

May   TBD

Audit Dates:
April 22nd 1st week
April 29th 2nd week
Exit Conference with auditors/WIPFLI

Mid June Electronic June 26

Review 2012 Audit Draft

August 15 2:00 p.m. August 28

2nd Qtr Financial Review
Mid Year Budgets / Changes
Annual Review Finance Policy Manual
Review Trust Account
IT Contract Review

October 17 2:00 p.m. October 23 (Combined with HR Committee)
2014 Salary Plan and Increase Recommendations
Health Insurance Recommendations
3rd Qtr Financial Review
December 5 2:00 p.m. December 11 2014 Budgets


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