Fiscal & Resource Management Committee

This Committee’s mission is to make policy recommendations to the ACC Board on financial issues and relevant internal and external controls that will provide financial benefit to the greater good of the Anthem community. The Fiscal and Resource Management Committee membership should contain residents who have experience and expertise in management, accounting, finance, investments, and/or insurance.

The specific scope of work for the Finance Committee includes:

  • Studying and recommending policies relating to financial principles, plans, and courses of action that provide for mission accomplishment and organizational financial well-being;
  • Reviewing the annual budget as presented by the ACC CEO and make its recommendations to the ACC Board; and
  • Making recommendations with regard to the level and terms of indebtedness, cash management, investment policy, risk management, financial monitoring and reports, signatory authority for expenditures and other policies that the committee determines are advisable for effective financial and resource management.

 

Committee Members:

Richard Yennerell - Committee Chair
Bob Hebert
Brian Fahey
Glenn Klinksiek
Bob McKenzie (Board Liaison)
Mark O. Senn

Committee Charter (Part 5, Section 1)

Investment Policies

2017 Work Plan
2016 Work Plan
2015 Work Plan
2014 Work Plan

ACC staff liaison: Doug Greenstein, Community Finance Officer


Agendas & Minutes

Meeting Date Agenda Minutes
01/20/2016 Agenda Minutes
05/18/2016 Agenda Minutes
09/21/2016 Agenda Minutes
Meeting Date Agenda Minutes
01/21/2015 Agenda Minutes
03/18/2015 Agenda Minutes
05/20/2015 Agenda
07/22/2015 Agenda Minutes
12/02/2015 Agenda Minutes
Meeting Date Agenda Minutes
01/15/2014 Agenda Minutes
03/19/2014 Agenda Minutes
05/21/2014 Agenda Minutes
07/16/2014 Agenda Minutes
09/17/2014 Agenda Minutes
11/17/2014 Agenda
Meeting Date Agenda Minutes
01/16/2013 Minutes
04/17/2013 Agenda Minutes
05/15/2013 Agenda Minutes
06/16/2013 Agenda
07/17/2013 Agenda Minutes
10/16/2013 Agenda Minutes
11/13/2013 Agenda Minutes
Meeting Date Agenda Minutes
01/16/2012 Agenda Minutes
02/20/2012 Agenda Minutes
03/19/2012 Agenda Minutes
04/16/2012 Agenda Minutes
05/14/2012 Agenda Minutes
06/18/2012 Agenda Minutes
07/16/2012 Agenda Minutes
08/15/2012 Agenda Minutes
09/19/2012 Agenda Minutes
10/01/2012 Agenda
10/17/2012 Agenda Minutes
11/19/2012 Agenda Minutes
Meeting Date Agenda Minutes
01/19/2011 Agenda Minutes
02/16/2011 Agenda Minutes
03/16/2011 Agenda Minutes
04/20/2011 Agenda Minutes
05/18/2011 Agenda Minutes
06/15/2011 Agenda Minutes
07/18/2011 Agenda Minutes
08/17/2011 Agenda Minutes
09/21/2011 Agenda Minutes
10/19/2011 Agenda Minutes
11/14/2011 Agenda Minutes