2003-253P. - Laserfiche WebLink

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D . Manner of Acting . A majority of the members of the Executive Committee shall constitute a quorum for the transaction of business at any meeting of the Committee . 6. 1-3 FINANCE COMMITTEE, A . Composition and Appointment . The Finance Committee shall consist of at least four (4) members of the Board , in addition - to the Chairman and the President, one ( 1 ) Trustee appointed by the District, one ( 1 ) other person appointed by the District who shall not be a 'Trustee, and such other persons as shall be duly appointed . The - Treasurer shall be the chairman of the Finance Committee. B . Authority and Function . The authority and function of the Committee shall be to oversee the finances of the Corporation . The Committee shall be responsible for assuring that management maintains in a timely fashion accurate books of account and prepares monthly financial statements in accordance with generally accepted accounting principles and other applicable regulations , directives , and statutes . The Committee shall anticipate the future cash requirements of the Corporation and shall recommend to the Board courses of action to meet these _needs when raising external capital is required or desirable . The Cofnmittee shall - also review the annual operating and capital budgets submitted by the President and shall- forward these budgets with its recommendations to the Board . 6 . 14 _ JOINT CONFERENCE COMMITTEE. A . Composition and Appointment . The Joint Conference Committee shall consist of the Chief of Staff, the Vice Chief of Staff, Secretary of the Medical Staff, the elected representative of the Medical Staff to the Board , Medical Staff Credentials Committee chairman , Patient Care Committee chairman and the annually elected Officers . The chairman of the Committee shall be the Chairman . B . Authority and Function . The authority and function of the Committee shall be to serve as a bridge between the Medical Staff and the Board relative to matters of mutual- interests . The Committee shall review Medical Staff credentialing and make recommendations thereon to the Board . 6. 1 -5 COMPENSATION COMMITTEE. A . Composition and Appointment . The Compensation Committee shall consist of those annually elected Officers who are Independent Directors . B . Authority and Function . The authority and function of the Committee shall be to review , evaluate and approve the compensation of the Officers of the corporation 12