Finance Committee Members
Tracy Bondi - Chair 
Jenni Owen - Co-Chair
Alison Diaz 
Ken Deemer
Bruce Greenspon
Dorothy Lee
 

Finance Committee Charter

• Provides financial oversight for the organization
• In conjunction with staff and other stakeholders, develops an annual operating budget and recommends for board approval
• Monitors adherence to budget and recommends changes, if necessary
• Sets long-term financial goals with funding strategies to achieve them
• Considers special, unbudgeted requests and make recommendations to board
• Develops multi-year operating budgets that tie to strategic plan
• Ensures adequacy of financial controls and monitor for compliance
• Ensure Financial literacy of Board Members by providing training

Goals for 2016-2017

• Hold a yearly ECS financial training course as needed
• Ensure adequate financing for the facilities development in Inglewood and Lawndale
• Ensure salary schedules are supportable and sustainable
• Assist in determination of auditor evaluation and choice of auditors for 2016-17 audit

THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
The Governing Board’s presiding officer reserves the right to impose reasonable time limits on public testimony to ensure that the agenda is completed.
SPECIAL PRESENTATIONS MAY BE MADE
Notice is hereby given that consistent with the requirements of the Bagley-Keene Open Meeting Act, special presentations not mentioned in the agenda may be made at this meeting.  However, any such presentation will be for information only.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in this meeting of the Governing Board may request assistance by contacting ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.
FOR MORE INFORMATION
For more information concerning this agenda or for materials relating to this meeting, please contact ECS at 812 West 165th Place, Gardena, CA 90247; telephone (310) 214-3400; fax (310) 214-3410.