Type: Standing

Reports To: Board of Directors

Composition: Treasurer, Chair

Four (4) DASIL Fellows two (2) of whom shall be from the Board of Directors and are current in dues payment at the time of appointment.

Terms Members & Chair: Chair, coincides with term as Treasurer. Members shall serve one year terms that may be consecutive.

Duties and Responsibilities:

1. Conduct oversight for all DASIL financial matters.
2. Develop DASIL’s annual budget
3. Oversee DASIL’s investments
4. Interview and recommend the engagement of an independent outside auditing firm to perform DASIL’s annual audit and re view of its financial records.
5. Develop a documented written DASIL investment policy.
6. Recommend amendments and changes to the Investment Policy as may be needed.

Current Chair: