Voices for International Business and Education
Finance Committee Meeting
Date and Time
Tuesday January 19, 2016 at 5:30 PM CST
Location
IHS Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Read Mission and Vision Statements | |
| D. | Approve Minutes of October 20, 2015 Finance Committee Meeting | |
| II. | Finance | |
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Finance
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| A. | Management Overview of Financial Status | |
| B. | Review of November and December 2015 Financial Statements | |
| C. | Vote to Recommend Board's Acceptance of November 2015 Financial Statements | |
| D. | Vote to Recommend Board's Acceptance of December 2015 Financial Statements | |
| III. | Other Business | |
| A. | Discussion of Development Plan | |
| B. | Discussion of Need for Development Committee | |
| C. | Vote to Recommend Board's Separation of Finance and Development Committee into 2 standing committees | |
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Requires changes to the following governing documents:
- Charter - Executive Summary pg. 53 - Bylaws section 3.12 - Board Policy Manual sections 2.4.3 - 2.4.3.7 Copies of documents to be provided. |
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| D. | Public Comment | |
| IV. | Closing Items | |
| A. | Next Finance Committee Meeting Monday, February 15, at 5:30 at IHS | |
| B. | Adjourn Meeting | |