Voyager Banff Sept 2024 Booklet-for email template

FINANCE & INVESTMENT COMMITTEE AGENDA

MISSION The mission of the committee is to monitor and warrant the financial health of the program through the review of bi-annual financial statements. The committee is also responsible for monitoring the investment strategy for the program. It is also the charge of this committee to facilitate the closing (commutation) of the underwriting years so that returns can be distributed back to members. PRESIDING • Executive Committee Chairperson – Kimber Jones, Custom Commodities CALL TO ORDER & CHAIRPERSON’S ADDRESS COMMITTEE BUSINESS • Investment Overview & Discussion • Review and Approval of June 30, 2024 Program Financials • Review of Commutation Financial

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