Recommendations for policy changes or significantly large expenditures from other committees or sources within the Club, in addition to those which are included in the approved budget, must be reviewed by the executive committee and then presented to the Board with the Executive committee’s recommendation.
The Committee shall also undertake compensation reviews and make compensation recommendations to the Board regarding all staff and contactors.
This Committee shall also serve the Board in the capacity of an Internal Controls Committee, and as such maintain adequate separation of duties with the Finance Committee.
Committee members – Harry Talmon (Chair), Mike Zegarelli, Rick Funaro, Paul Steves, Mike Farina, and Mark Cacozza
Meeting Minutes – 9-16-13, 9-30-13, 10-4-13, 10-21-13, 11-25-13, 2-10-14, 2-24-14, 8-19-14