Meeting NYP/Q Finance Meeting : March 22, 2016 Meeting Title: Finance Q4 Deliverables & Grant Audit Date: Meeting Facilitator(s): 1:30 PM 2:30 PM Amanda Simmons – Time: Finance Committee Attendees: Chair : Frank Hagan Meeting Purpose: Discuss the draft Policy & Strategy for Financial Sustainability (AV Milestone) Document Topic # Responsible Person n/a 1. Welcome & Purpose of Meeting Frank Financial Sustainability Milestone - 2. Amanda Milestone #2 Perform network financial health current state assessment and develop financial sustainability strategy to address key issues. 3. Review Financial Sustainability Strategy Amanda 4. Review Financial Sustainability Policy Amanda Partner Financial Sustainability Data Collection – 5. Amanda Underway Next Steps - – Review, Identify Risks based on partner data collected 6. Finalize policy & strategy finance committee All – virtual voting Presentation of data/risks/recommendations to the Executive Committee (3/29/16) - 7. Questions / Adjourn All
Meeting Title: NYP/Q Finance Meeting : Finance Q4 Deliverables & Grant Audit Meeting Date: March 22, 2016 Facilitator(s): Amanda Simmons Meeting Time: 1:30 PM – 2:30 PM Attendees: Finance Committee Chair : Frank Hagan Meeting Purpose: Discuss the draft Policy & Strategy for Financial Sustainability (AV Milestone) # Topic Document Responsible Person 1. Welcome & Purpose of Meeting n/a Frank 2. Financial Sustainability Milestone Milestone #2 Perform network financial health current state assessment and develop financial sustainability strategy to address key issues. - Amanda 3. Review Financial Sustainability Strategy Amanda 4. Review Financial Sustainability Policy Amanda 5. Partner Financial Sustainability Data Collection – Underway Amanda 6. Next Steps – Review, Identify Risks based on partner data collected Finalize policy & strategy – finance committee virtual voting Presentation of data/risks/recommendations to the Executive Committee (3/29/16) - All 7. Questions / Adjourn - All
NYPQ%20PPS%20Finance%20Committee%20Meeting%20Mar%2022%202016%20Agenda.docx