Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday June 13, 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
|
|||||
| 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
|
|||||
| A. | Management overview of financial status | FYI | Sean Wilson | 5 m | |
| B. | Review of May 2016 Financial Statements | FYI | Mariska Roney | 10 m | |
| C. | Vote to recommend Board's acceptance of May 2016 Financial Statements | Vote | Mariska Roney | 2 m | |
| D. | Review of FY 2016-2017 Budget revisions and updates | FYI | Sean Wilson | 15 m | |
| E. | Vote to recommend Board's acceptance of FY 16-2017 budget | Vote | Mariska Roney | 1 m | |
| III. | Other Business | 6:10 PM | |||
| A. | Update on FY 2014-15 audit and tax return | Discuss | Mariska Roney | 10 m | |
| B. | Public Comment | Discuss | Mariska Roney | 5 m | |
| IV. | Closing Items | 6:25 PM | |||
| A. | Discuss dates for FY 2016-17 Finance Committee Meetings | FYI | Mariska Roney | 5 m | |
| B. | Adjourn Meeting | Vote | Mariska Roney | 1 m | |