Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday November 28, 2016 at 6:00 PM CST
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 September 19, 2016 meeting | Approve Minutes | Mariska Roney | 1 m | |
| II. | Finance | 6:03 PM | |||
|
Finance
|
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| A. | Review of FY 2015-16 Audit Report (Bernard & Franks CPAs) | Discuss | Mariska Roney | 15 m | |
| B. | Review of FY2016 Draft Form 990 (Bernard & Franks, CPAs) | Discuss | Mariska Roney | 10 m | |
| C. | Review of October 2016 Financial Statements | FYI | Mariska Roney | 20 m | |
| D. | Vote to recommend Board's acceptance of October 2016 Financial Statements | Vote | Mariska Roney | 1 m | |
| III. | Other Business | 6:49 PM | |||
| A. | Vote on policy for disposal of used property | Vote | Mariska Roney | 10 m | |
|
Review Management's proposed policy for the disposition of property and vote to recommend for Board action
|
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| B. | Public Comment | FYI | Mariska Roney | 1 m | |
| IV. | Closing Items | 7:00 PM | |||
| A. | Next Proposed Finance Committee meeting -- Thursday, December 15, 2016 | FYI | Mariska Roney | 1 m | |
| B. | Adjourn Meeting | Vote | Mariska Roney | 1 m | |