Chair Carla Orner General Manager, Regional Laboratory Alliance

Members
Anne Pontius
Senior Medical Practice Consultant, State Volunteer Mutual Insurance Co.

Rod Forsman
Admin. Director, Asst. Professor of Lab Medicine, Mayo Clinic

JoAnne Milbourn
Customer Program Executive, McKesson Provider Technologies

Paul Epner
Principal, Paul Epner, LLC

Martha Casassa
Laboratory Director, Braintree Rehab Hospital

Charge

• Approve CLMA’s operating and capital budgets on an annual basis.
• Monitor the CLMA budget periodically as needed, but no less than twice annually.
• Maximize financial stability of the Association.
• Appoint, approve compensation, and oversee the work of an external auditor from a registered public accounting firm.
• Meet with external auditor to review audit report.
• Make recommendations to the Chief Executive Officer and Board of Directors when action is needed to improve budget performance.
• Assist the Board of Directors and Secretary/Treasurer in developing financial policies and investment strategies.
• Prepare an annual report to the Board of Directors on the status of the financial statements, external audit results, and policy recommendations.