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Financial Policy & Audit Committee

Charge

Develop and recommend to the Board of Regents fiscal policies and practices for the proper conduct of the operations of the College.

Recommend annual operating and capital budgets from subsequent approval by the BOR (the committee does not "prepare" the budgets)

Recommend the engagement of an independent accounting firm, investment managers and investment evaluation consultants.

Subject to general investment policies adopted by the Board of Regents, have general supervision over the Reserve and Pension Funds and other funds of the College, including developing investment guidelines.

Routinely evaluate the actual financial results being achieved by the individual programs of the College.

Select independent external auditor of the College’s financial reports and policies, and reviews and approves the annual audit report for subsequent approval by the Board of Regents.

Advise the Board of Regents on the establishment of specific guidelines, fiscal and others, to be developed and used by the Committees and the Board of Regents in the evaluation of proposed or existing programs, product and services.

Develop and recommend to the Board of Regents travel and living expense reimbursement levels.

Note: The Financial Policy & Audit Committee also serves as the College’s Pension Committee.

Composition (8)

Chair, who is the Treasurer; Vice-Chair, who is the Chair-elect, BOG; President, President-elect; Chair, BOR; Chair-elect, BOR; Chair, BOG.

Note: The Treasurer-elect, (in applicable years), is invited to attend FPAC meetings.

Terms

Length of time to coincide with position held.

2015-16 Members

Robert A. Gluckman, MD, FACP, Chair (Treasurer)
Chief Medical Officer
Providence Health Plans
Beaverton, OR
Specialty: IM

Douglas M. DeLong, MD, FACP, Vice Chair
(Chair-elect, Board of Governors)
Chief, Division of General Internal Medicine
Bassett Healthcare
Assistant Clinical Professor of Medicine
College of Physicians and Surgeons
Columbia University
Cooperstown, NY
Specialties: IM, GER

Nitin S. Damle, MD, MS, FACP (President-elect)
Senior/Managing Partner
South County Internal Medicine, Inc.
Assistant Professor of Medicine
Aplert Medical School
Brown University
Wakefield, RI
Specialty: IM

Andrew S. Dunn, MD, SFHM, FACP
(Chair, Board of Governors)
Professor of Medicine
Chief, Division of Hospital Medicine
Mount Sinai School of Medicine
New York, NY
Specialty: Hospital Medicine

Tanveer P. Mir, MD, MACP
(Chair, Board of Regents)
Director, Outpatient Palliative Care
Assistant Professor, Dept of Medicine
The Laura and Isaac Perlmutter Cancer Center at NYU Langone
New York, NY
Specialties: IM, GER, Hospice & Palliative Care

Wayne J. Riley, MD, MPH, MBA, MACP (President)
Clinical Professor of Internal Medicine
Vanderbilt University School of Medicine
Adjunct Professor of Healthcare Management
Vanderbilt University
Brentwood, TN
Specialty: IM

Thomas G. Tape, MD, FACP (Chair-elect, Board of Regents)
Professor/Division Chief
General Internal Medicine
Nebraska Medical Center
Omaha, NE
Specialty: IM

Staff Liaison: Ralph Hibbs rhibbs@acponline.org

Page updated: 04-17-15

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