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Charter

  1. The Chair serves as a member of the Executive Committee and of the Council.

  2. Oversee the fiscal health of WISE.

  3. Working with the Director, prepares the annual budget.

  4. Prepares and monitors the financial performance, using Financial Statements and the Dashboard of Financial Metrics on a regular basis.

  5. Uses discretionary powers to approve funds for items that are not budgeted, and reports them to the Council.

  6. Oversee and recommend raising new revenue for the organization.

  7. The Chair serves as a member of the Council and:

  1. Prepares reports when requested.

  2. Provides minutes of the Committee meetings to the President in a timely manner.

  3. Makes recommendations to the President regarding appointments to the Finance Committee on an annual basis, and no later than April 1, each year.

  1. Fosters a culture of teamwork, respect, acknowledgement and participation

Membership

No. Name Position Term Started Term Expires
1 Susan Tellier Chair 6/2017 5/2021
2 Charles Perkins Member 9/2016 5/2020
4 Patricia Hertzfeld Member 2/2018 5/2020
5 Patricia Segerson Member 11/2018 5/2020
6 Virginia Norkevicius Member 9/2017 5/2020
7 Monica Gow Ex Officio

Meeting Schedule

2019 Date From To Location
September 9.10.2019 10:00 am 12:00 pm Tesla 155
October 10.8.2019 10:00 am 12:00 pm Tesla 155
November 11.12.2019 10:00 am 12:00 pm Tesla 155
December 12.10.2019 10:00 am 12:00 pm Tesla 155

Document History

Version Approved Notes
1.0 Council: November 13, 2019
 1.0.1  Converted to HTML
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Worcester Institute for Senior Education (WISE)
Assumption University, 500 Salisbury Street, Worcester MA 01609
wise@assumption.edu
508-767-7513

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