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
| 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 | ||
| C. | Approve minutes of September 19, 2016 meeting | Approve Minutes | Mariska Roney | 1 m | |
| II. | Training | 5:33 PM | |||
| A. | AFR Training | FYI | Denise Deno | 30 m | |
|
Presentation and training on the School's Annual Financial Report |
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| III. | Finance | 6:03 PM | |||
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Finance
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| A. | Review of September 2016 Financial Statements | FYI | Mariska Roney | 20 m | |
| B. | Vote to recommend Board's acceptance of September 2016 Financial Statements | Vote | Mariska Roney | 2 m | |
| IV. | Other Business | 6:25 PM | |||
| A. | Review and vote on Board pledge form | Vote | Denise Deno | 10 m | |
|
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 | Vote | Mariska Roney | 10 m | |
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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 | Discuss | Mariska Roney | 10 m | |
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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 | FYI | Mariska Roney | 5 m | |
| V. | Closing Items | 7:00 PM | |||
| A. | Next Finance Committee meeting -- Thursday, November 17, 2016 | FYI | Mariska Roney | 5 m | |
| B. | Adjourn Meeting | Vote | Mariska Roney | 1 m | |