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Topic: Finance Committee

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	ICANN \| Committees \| Finance Committee of the Board
		The Finance Committee of the ICANN Board was established by resolution on 13 December 2000:
		The Finance Committee of the ICANN Board is responsible for consulting with the President on the annual budget process of the corporation; for reviewing and making recommendations on the annual budget submitted by the President; and for developing and recommending long range financial objectives for the corporation.
		The Finance Committee shall be comprised of three or more directors as determined and appointed annually by the Board, each of whom shall be free from any relationship that, in the opinion of the Board, would interfere with the exercise of his or her independent judgment as a member of the Committee.
	www.icann.org /committees/finance (398 words)

	Advanced Energy® Audit & Finance Committee Charter
		The Audit and Finance Committee shall provide assistance to the Board of Directors in fulfilling its responsibility to the stockholders, potential stockholders, and investment community relating to corporate accounting, reporting practices of the Corporation, and the quality and integrity of the financial reports of the Corporation.
		The Audit and Finance Committee shall have a clear understanding with management and the independent auditors that the independent auditors are to report directly to the Audit and Finance Committee, and that the independent auditors are ultimately accountable to the Board and the Audit and Finance Committee, as representatives of the Corporation's stockholders.
		The Audit and Finance Committee's policies and procedures in carrying out the Committee's responsibilities should remain flexible, in order to best react to changing conditions and to ensure to the Directors and stockholders that the corporate accounting and reporting practices of the Corporation are in accordance with all requirements and are of the highest quality.
	www.advanced-energy.com /en/Audit_Finance_Charter.html (1339 words)

	Assembly of Rouge Communities - Finance Committee
		The Finance Committee of the Assembly of Rouge Communities (ARC) was formed following the terms of the Memorandum of Agreement.
		The second meeting of the ARC Finance Committee was April 2, 2004.
		The third meeting of the ARC Finance Committee was August 2, 2004.
	www.rougeriver.com /assembly/finance (278 words)

	Finance Committee Charter (Site not responding. Last check: 2007-10-09)
		The Finance Committee shall not have oversight responsibility with respect to the Company’s financial reporting, which is the responsibility of the Audit Committee of the Board of Directors.
		The members of the Committee shall be appointed by the Board of Directors and shall consist solely of non-employee Directors, the majority of whom meet the independence requirements of the New York Stock Exchange and applicable policies of the Board of Directors.
		The Chairperson of the Committee shall be responsible for establishing the agendas for meetings of the Committee.
	www.mcdonalds.com /corp/invest/gov/board_committees/finance_charter.printfriend.html (617 words)

	Gap Inc. - Investors - Audit and Finance Committee
		The committee will be composed solely of directors who have the necessary experience and are independent of the management of the company and are free of any relationship that may interfere with their exercise of independent judgment as a committee member, all in accordance with SEC and NYSE requirements.
		Committee members and the committee chair serve at the direction of the board of directors.
		The committee is expected to maintain free and open communication with management, the chief internal auditor, and the independent auditor.
	www.gapinc.com /public/Investors/inv_govern_board_audit.shtml (1347 words)

	Corporate Governance - Finance Committee
		The Finance Committee is primarily responsible for handling matters regarding acquisitions and divestments, capital contributions to companies inside and outside the Ericsson group, raising of loans, issuances of guarantees and similar undertakings and approvals of financing support to customers, as well as continuously monitoring the group’s financial risk exposure.
		The Finance Committee has been authorized by the Board of Directors to decide, with power to delegate power to decide, on certain matters of the Board including direct or indirect financing, provision of credits and the granting of security and guarantees and certain investments, divestments and financial commitments.
		The Finance Committee held thirteen meetings during the year and the Directors’ attendance at the meetings is reflected in the table “Directors’ attendance.” The Committee resolved issues regarding customer financing, guarantees, credit facility arrangements, conditional shareholders’ contributions, acquisitions and divestments.
	www.ericsson.com /ericsson/corpinfo/corp_governance/board/finance_commitee.shtml (213 words)

	[No title]
		The Finance Committee is comprised of fifteen volunteer members appointed to staggered three-year terms by the Board of Selectman.
		The Milford Finance Committee expresses it gratitude to the many Town officers and employees for their dedicated assistance, cooperation, and encouragement, as well as their critical assessment and commentary as warranted.
		In particular, the Committee extends specials thanks to the Town Administrator, the Board of Selectmen, the Town Accountant, the Town Treasurer, and the Town Counsel for their assistance and cooperation during the past fiscal year.
	www.milford.ma.us /finance.htm (467 words)

	Schlumberger, Finance Committee
		The members of the Committee and its Chair shall be appointed by the board, upon the recommendation of the Nominating and Governance Committee, and may be removed by the Board at its discretion.
		The purpose of the Committee is to assist the Board and Management in discharging their responsibilities with regard to financing policies of the Company and its subsidiaries and to serve as the Finance Committee for pension and profit-sharing trusts as required by U.S. law.
		The Finance Committee may invite to its meetings any director, officer of the Company or such other person as it deems appropriate to assist it in performing its responsibilities, and has the authority to retain independent financial or other consultants to assist it in its responsibilities, and to approve related fees and other retention provisions.
	www.slb.com /content/about/finance_committee.asp?seg=www.geoquest.com&printView=true& (470 words)

	Town of Adams, MA - Finance Committee
		The Finance Committee consists of fifteen members who are residents and registered voters of the town.
		Of this Committee, no person holding an elective position or any other position in town, other than that of Town Meeting Member is eligible to serve on the Finance Committee.
		Upon reaching age seventy, Finance Committee members who have served for not less than three consecutive terms may be retired by the Town Moderator and listed as honorary members of the Committee.
	adamsma.virtualtownhall.net /Public_Documents/AdamsMA_Finance/index (406 words)

	Book of Discipline ¶ 259.4 - Finance Committee
		It is recommended that the chairperson of the committee on finance shall be a member of the church council.
		Where there is no stewardship ministry area, stewardship shall be the responsibility of a subgroup of the committee on finance or shall be assigned to a task group that shall report to the church council.
		The committee on finance shall be charged with responsibility for developing and implementing plans that will raise sufficient income to meet the budget adopted by the church council.
	archives.umc.org /interior.asp?ptid=1&mid=2631 (651 words)

	Mylan Laboratories: Corporate Governance: Committee Charter: Finance Committee
		The Committee Charter was adopted by the Board on February 9, 2001 to define the duties and responsibilities of the Committee and specify the areas in which the Committee will operate.
		The Committee also shall oversee all material potential business and financial transactions, including but not limited to mergers, acquisitions, and combinations with other companies in the pharmaceutical industry, the establishment of credit facilities, potential financings with commercial lenders, and approving the issuance of the Company's debt and equity securities.
		The Committee shall, in its preparation for making recommendations to the Board, consider and investigate potential business transactions with companies in the pharmaceutical industry and will investigate sources of potential financing and the implementation of such financing in connection with the business and operation of the Company.
	www.mylan.com /corporate_governance/committees/finance.aspx (507 words)

	Finance Committee
		The Weare Finance Committee is an advisory board appointed by the Town Moderator for the purpose of providing information and recommendations to Weare voters regarding budgets of the Town and School.
		The Finance Committee Report shall be made available to any and al interested persons at the Town Office prior to each Town or School District Meeting, and again at the voter check-in table during the Town or School District Meeting.
		Any member of the Finance Committee who becomes employed by the Town or School Districts, or is elected to a local public office shall resign his or her Finance Committee position effective immediately.
	www.weare.nh.gov /fin_committee.htm (768 words)

	East Atlanta Community Association - Finance Committee (Site not responding. Last check: 2007-10-09)
		The Finance Committee shall be responsible for all matters relating to EACA's finances, including, but not limited to, generating an annual budget, reviewing all requests from any other person or organization for funding and coordination of all fundraising activities.
		The Finance Committee shall be chaired by the Treasurer or his designate.
		The Finance Committee shall have the power to adopt operating procedures as it sees fit in order to fulfill its functions.
	eaca.net /index/committees/finance (152 words)

	Nazareth College: Board of Trustees- Finance Committee (Site not responding. Last check: 2007-10-09)
		The Finance Committee shall have the power to appoint a certified public accountant or accountants who shall audit the accounts of the Treasurer, verify the accountant's statements, examine the securities of the College, and report to the Committee at least once in each year.
		The Vice President for Finance shall serve as the administrative advisor to the Finance Committee.
		The Chair of the Finance Committee shall be an ex-officio member of the Investment Committee, and the Chair of the Investment Committee shall be an ex-officio member of the Finance Committee.
	www.naz.edu /trustees/trusteecommittees/finance.html (210 words)

	Finance committee resigns - News
		The seven-member finance committee's purpose is to allocate funds from student activity fees among all of the student organizations on campus.
		Finance chair Ibrahim Bah said that he and his fellow finance members resigned because they believe certain executive members of student government have shown bias toward particular organizations when approving or denying budget requests and dealing with fiscal matters.
		Then, the committee analyzes the proposal and decides whether or not the request should be approved according to a list of rules and procedures.
	media.www.universitychronicle.com /media/storage/paper231/news/2005/02/28/News/Finance.Committee.Resigns-879952.shtml (320 words)

	Joint Committee on Finance
		The Joint Committee on Finance is a statutory, standing committee of the Wisconsin Legislature.
		The Committee's primary responsibility is to serve as the principal legislative committee charged with the review of all state appropriations and revenues.
		The Legislative Fiscal Bureau prepares a variety of papers to assist the Joint Committee on Finance during its deliberations on the state’s budget, other legislation that the Committee addresses and requests under s.
	www.legis.state.wi.us /lfb/jfc.html (96 words)

	TranSwitch Corporation \| Audit and Finance Committee Charter
		The Committee shall ensure that all necessary and proper disclosures shall be made in all applicable filings with the SEC as to composition of the Committee, including that at least one member of the Committee shall be a financial expert, as defined by the SEC regulations.
		The members of the Committee shall be elected by the Board of Directors at the annual meeting of the Board of Directors and shall serve until their successors shall be duly elected and qualified.
		The Committee shall direct the actions to be taken and/or make recommendations to the Board of Directors of actions to be taken to the extent such report indicates the finding of any significant deficiencies in internal controls over financial reporting or fraud.
	www.transwitch.com /investors/audit/index.jsp (1932 words)

	Finance committee resigns - News (Site not responding. Last check: 2007-10-09)
		The seven-member finance committee's purpose is to allocate funds from student activity fees among all of the student organizations on campus.
		Finance chair Ibrahim Bah said that he and his fellow finance members resigned because they believe certain executive members of student government have shown bias toward particular organizations when approving or denying budget requests and dealing with fiscal matters.
		Then, the committee analyzes the proposal and decides whether or not the request should be approved according to a list of rules and procedures.
	www.universitychronicle.com /news/2005/02/28/News/Finance.Committee.Resigns-879952.shtml (332 words)

	Connecticut General Assembly - Finance, Revenue and Bonding Committee
		The Finance, Revenue and Bonding Committee is one of the joint committees of the Connecticut General Assembly.
		The Finance Committee has jurisdiction over all matters relating to finance, revenue, capital bonding, fees and taxation.
		The committee also has cognizance over employer contributions for unemployment compensation and all matters relating to the Department of Revenue Services and the revenue aspects of the Division of Special Revenue.
	www.cga.ct.gov /fin (93 words)

	Microsoft Corporation Finance Committee Charter
		The Finance Committee's role is to oversee the financial affairs of the Company and review and make recommendations to the Board about the financial affairs and policies of the Company.
		The membership of the Committee consists of at least three directors, all of whom are to be free of any relationship that, in the opinion of the Board, would interfere with his or her exercise of independent judgment.
		The Committee is authorized and empowered to adopt its own rules of procedure not inconsistent with (a) any provision hereof, (b) any provision of the Bylaws of the Company, or (c) the laws of the state of Washington.
	www.microsoft.com /msft/governance/financecomm.mspx (535 words)

	Harris Corporation Finance Committee Charter
		The members of the Committee shall be appointed by the Board and shall serve at the pleasure of the Board and for such term or terms as the Board may determine, or until their earlier resignation, death, or removal by the Board.
		The Committee shall meet periodically as set forth in the annual schedule of Board and Committee meetings and as necessary upon the request of the Chairperson of the Committee or upon the initiation of a majority of the members of the Committee.
		The Committee may invite any director, officer, or employee of the Corporation or the Corporation's outside counsel or other finance and investment advisors as it deems appropriate to attend all or a portion of a meeting of the Committee or to meet with any members of, or consultants to, the Committee.
	www.harris.com /harris/cg/efc-charter.asp (976 words)

	Finance Committee (Site not responding. Last check: 2007-10-09)
		Charge: The Finance Committee recommends the annual budget to the board for approval, as well as making recommendations for policies, procedures, and actions concerning the Academy's finances and fiscal health.
		Among its other responsibilities are: reviewing the quarterly financial statements of the Academy; reviewing the strategic plan for its fiscal viability; monitoring the performance of the invested funds; and reviewing the audit and management letter with the external auditor annually, in the absence of staff.
		Committee members selected for their financial expertise need not be AAR members.
	www.aarweb.org /about/board/finance/default.asp (103 words)

	BluegrassReport.org: KDP Finance Committee Meeting
		committee should not speak about their meeting until they report to the full state central committee.You can bitch all you want but it would be wrong to speak to Mark or anyone else about the facts until after the Feb. 27 meeting.
		The finance committee members who I spoke with had no knowledge that they would be required to sign such a document until they got to the meeting.
		Finance Committee: The State Central Committee shall establish a finance committee consisting of the Party Treasurer, Chair, Executive Director, and a member of each of the six (6) congressional districts who shall be chosen by a caucus of all committee members from their respective districts.
	www.bluegrassreport.org /bluegrass_politics/2006/02/kdp_finance_com.html (2596 words)

	Finance Committee Charter (Site not responding. Last check: 2007-10-09)
		The primary purpose of the Finance Committee (the "Committee") is to review the Corporation's financial policies, strategies and capital structure and take such action and make such reports and recommendations to the Board of Directors (the "Board") as it deems advisable.
		Committee members shall be appointed by the Board from among its members and may be removed by the Board at any time.
		The Committee has the authority to retain such outside advisors, including legal counsel or other experts, as it deems appropriate, and to approve the fees and expenses of such advisors.
	www.exxonmobil.com /Corporate/InvestorInfo/Corp_II_ChartersFinance.asp (657 words)

	Finance Committee of the Board of Directors
		The members of the Committee are recommended by the Governance and Nominating Committee and are appointed by and serve at the discretion of the Board of Directors.
		Any action duly and validly taken by the Committee pursuant to the power and authority conferred under this Charter shall for all purposes constitute an action duly and validly taken by the Board of Directors and may be certified as such by the Secretary or other authorized officer of the Company.
		The Committee shall hold regular meetings at least four times each year generally in conjunction with the regularly scheduled meetings of the Board of Directors, and such special meetings as the Chair of the Committee or the Chairman of the Board may direct.
	www.dell.com /content/topics/global.aspx/corp/governance/en/finance?c=us&l=en&s=corp (425 words)

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