Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday May 9, 2016 at 5:30 PM CDT
Location
IHSNO- Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Mariska Roney | 1 m | ||
| B. | Call the Meeting to Order | Mariska Roney | 1 m | ||
| II. | Finance | 5:32 PM | |||
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Finance
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| A. | Open discussion regarding Development objectives and organizational structure | FYI | Mariska Roney | 45 m | |
| B. | Vote to recommend separation of Finance and Development into 2 standing committees | Vote | Mariska Roney | 5 m | |
|
Requires changes to the following governing documents:
- Charter - Executive Summary pg. 53 - Bylaws section 3.12 - Board Policy Manual sections 2.4.3 - 2.4.7 Copies of documents to be provided. |
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| C. | Public Comment | Discuss | Mariska Roney | 5 m | |
| III. | Closing Items | 6:27 PM | |||
| A. | Next Finance Committee Meeting Tuesday, May 17 5:30 at IHSNOLA | FYI | Mariska Roney | 5 m | |
| B. | Adjourn Meeting | Vote | Mariska Roney | 1 m | |