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BoFEP Management Committee
for 2011-2012
Chair
Peter Fenety
Past-Chair
(ex off.)
Peter Wells
Vice Chair
Marianne Janowicz
Secretary
Rodrigo Menafra
Treasurer
Pat Hinch
Member at large
Gary Bugden
Member at large
Barry Jones
Member at large
Lisa Iisaacman
Secretariat - Leanna McDonald
(Acadia Centre for Estuarine Research, Wolfville, NS)
BoFEP Finance
Advisory Committee
Terms of Reference (approved
By Steering Committee on April 11, 2006.
1. Consists of 3 to 5 members: namely, Treasurer (ex officio), Chair
(ex officio), a representative of a funding agency (appointed by them at
BoFEP invitation), and up to 2 others if and when appointed by the
Steering Committee.
2. Meetings will be called and chaired by the Treasurer.
3. The committee will meet as often as required, have a quorum of 3,
with a minimum of 24 hours notice unless otherwise unanimously agreed
upon, and can be conducted by e-mail or phone as decided by the group.
4. The mandate of the committee shall be:
a) to prepare and/or review the annual budget for approval of
the Steering Committee
b) to review year-end statements of accounts
c) to assist the Treasurer in preparation of other financial
reports required by funding or potential funding agencies
d) to review the annual audit of accounts and oversee
follow-up activities
e) to prepare and/or review any financial reports required by
governments
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