Voices for International Business and Education
Finance Committee Meeting
Date and Time
Tuesday May 17, 2016 at 5:30 PM CDT
Location
IHS Community Room
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
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 | ||
| C. | Approve minutes of April 21, 2016 meeting | Approve Minutes | Mariska Roney | 5 m | |
| II. | Finance | 5:37 PM | |||
|
Finance
|
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| A. | Management overview of financial status | FYI | Sean Wilson | 5 m | |
| B. | Review of April 2016 Financial Statements | FYI | Mariska Roney | 15 m | |
| C. | Vote to recommend Board's acceptance of March 2016 Financial Statements | Vote | Mariska Roney | 2 m | |
|
As reviewed at the April 21, 2016, Finance Committee Meeting |
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| D. | Vote to recommend Board's acceptance of April 2016 financial statements | Vote | Mariska Roney | 2 m | |
| E. | FY 2016-2017 Budget revisions and updates | FYI | Sean Wilson | 10 m | |
| F. | Vote to recommend postponement of Board's review of FY 16-2017 budget to June 15, 2016 Board Meeting | Vote | Mariska Roney | 1 m | |
| III. | Other Business | 6:12 PM | |||
| A. | Discussion regarding Development next steps | Discuss | Mariska Roney | 10 m | |
| B. | Public Comment | Discuss | Mariska Roney | 5 m | |
| IV. | Closing Items | 6:27 PM | |||
| A. | Next Finance Committee Meeting Monday, June 13 5:30 at IHSNOLA | FYI | Mariska Roney | 5 m | |
| B. | Adjourn Meeting | Vote | Mariska Roney | 1 m | |