September 3, 2020 BC Meeting

BUDGET COMMITTEE MEETING
American Association for Applied Linguistics

Zoom: https://us02web.zoom.us/j/88981391029
September 3, 2020
2:30-4:30pm ET

NOTE: Please review all meeting materials carefully and note any questions/concerns before our meeting. We have a very full agenda, and there will be no time for review of the drafts at the meeting. Please note that all documents should be considered confidential unless otherwise noted.

Purpose of the Budget committee: To review the current financial situation, review biennial audits/reviews, approve annual budgets of the Association and of the annual conference, and recommend action as appropriate to the President and the Executive Committee. The Budget Committee recommends annual dues and conference fees to the Executive Committee.

Time	Agenda Item
2:30 pm ET	Approval of the Agenda (Glenn Martinez)
2:30 – 2:50 pm 20 min	2011 – 2020 YTD Reports (Glenn Martinez)
2:50 – 3:50 pm 1 hr	Approve Investment Transfer (annual fall discussion) (Glenn Martinez)(10 min) 2021 Budget (Narrative and Budget) (Terry Dougherty)(50 min)
3:50 – 4:30 pm 40 min	Reports (Hamilton Clark to Join) FY 20 Investment Performance to Date (Hamilton Clark, Guest) (15 min) FFAL A Summary FFAL A Performance FFAL Wilga Rivers Summary FFAL Wilga Rivers Performance AAAL Summary AAAL Performance Review of Investment Policy Statements (AAAL, FFAL) (Hamilton Clark, Guest) (15 min) FFAL (Glenn Martinez) (10 min) a. GSA Award Recommendation (information only – EC approves)