Voices for International Business and Education
Finance Committee Meeting
Date and Time
Tuesday October 18, 2016 at 5:30 PM CDT
Location
IHSNO 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. | Approve minutes of September 19, 2016 meeting | |
| II. | Training | |
| A. | AFR Training | |
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Presentation and training on the School's Annual Financial Report |
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| III. | Finance | |
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Finance
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| A. | Review of September 2016 Financial Statements | |
| B. | Vote to recommend Board's acceptance of September 2016 Financial Statements | |
| IV. | Other Business | |
| A. | Review and vote on Board pledge form | |
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Review proposed pledge form for Board members and vote to recommend for Board action
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| B. | Vote on policy for disposal of used property | |
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Review Management's proposed policy for the disposition of property and vote to recommend for Board action
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| C. | Committee Goals | |
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Review of Finance related items from Strategic Plan and set FY 2016-17 Committee goals |
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| D. | Public Comment | |
| V. | Closing Items | |
| A. | Next Finance Committee meeting -- Thursday, November 17, 2016 | |
| B. | Adjourn Meeting | |