Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday September 19, 2016 at 6:00 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 | 6:00 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 August 15, 2016 meeting | Approve Minutes | Mariska Roney | 5 m | |
| II. | Finance | 6:07 PM | |||
|
Finance
|
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| A. | Management overview of financial status | FYI | Sean Wilson | 5 m | |
| B. | Review of August 2016 Financial Statements | FYI | Mariska Roney | 15 m | |
| C. | Vote to recommend Board's acceptance of August 2016 Financial Statements | Vote | Mariska Roney | 2 m | |
| III. | Other Business | 6:29 PM | |||
| A. | Update on LAPCS Annual AFR training / Board AFR training | Discuss | Denise Deno | 10 m | |
|
Discuss recommendation of separate Board training on IHSNO AFR before October Finance Committee meeting
|
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| B. | Public Comment | Discuss | Mariska Roney | 5 m | |
| IV. | Closing Items | 6:44 PM | |||
| A. | Next Finance Committee meeting -- DATE CHANGE - October 18 @ 6pm | FYI | Mariska Roney | 5 m | |
| B. | Adjourn Meeting | Vote | Mariska Roney | 1 m | |