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Finance Committee

Chair Juan C. Celedon, DrPH, MD, ATSF Pittsburgh, PA
Committee Member James M. Beck, MD, ATSF Aurora, CO
Committee Member Linda L. Chlan, PhD, RN, ATSF Rochester, MN
Committee Member John W. Christman, MD, ATSF Columbus, OH
Committee Member Gregory P. Downey, MD, ATSF Denver, CO
Committee Member MeiLan K. Han, MD, MS Ann Arbor, MI
Committee Member Robert C. Hyzy, MD, ATSF Ann Arbor, MI
Committee Member Augusto A. Litonjua, MD, ATSF Rochester, NY
Committee Member Polly E. Parsons, MD, ATSF Burlington, VT
Committee Member Irina Petrache, MD, ATSF Denver, CO
Committee Member Lynn M. Schnapp, MD, ATSF Charleston, SC
Committee Member Dean E. Schraufnagel, MD, ATSF Chicago, IL
Committee Member Gwen S. Skloot, MD, ATSF New York, NY
Committee Member Dona J. Upson, MD, MA Albuquerque, NM
Committee Member Eric S. White, MD, MS, ATSF Ann Arbor, MI
Staff Johanna Richman New York, NY
Staff Karen J. Collishaw New York, NY
Staff Neil Kerley New York, NY

The Finance Committee has responsibility for providing oversight for the overall fiscal policies and financial operations of the Society and financial reporting processes that maintain the integrity of the Society’s financial statements. It fulfills its charge by reviewing requested financial reports to ensure sound fiscal practices and the financial integrity of the Society. It reviews the Society’s investment portfolio performance, investment policy and cash management program, and reviews staff recommendations to the Board regarding the selection of investment advisors or audit firms. The Committee annually reviews and recommends to the Board an annual budget for the Society and reviews the audit report and presents its findings to the Board of Directors. It reviews all material written communication from the auditors, proposes to the Board solutions for any matters that may be noted as a result of the audit, and periodically reviews the employee benefits plans of the Society.

Benchmarks, 2019-2020:
• Implement the compensation committee plan, expand the role of the compensation committee to evaluate other volunteer and leader compensation issues;
• Work with ATS Chief Financial Officer and finace staff to enhance reporting about ATS finances to the ATS Executive Committee and Board of Directors;
• Identify funding priorities and complete reports for the Board of Directors;
• Evaluate and recommend improvements in process for the development of the ATS annual budget.