Voices for International Business and Education
VIBE Finance Committee Meeting
Date and Time
Thursday December 15, 2016 at 6:00 PM CST
Location
727 Carondelet Street, New Orleans, LA 70130
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 November 28, 2016 meeting | |
| II. | Finance | |
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Finance
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| A. | Review of November 2016 Financial Statements | |
| B. | Vote to recommend Board's acceptance of November 2016 Financial Statements | |
| III. | Other Business | |
| A. | 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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| B. | Discussion of final comments on Form 990 prior to filing | |
| C. | Key Performance Indicators | |
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Handout of KPI information for review/discussion at January meeting |
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| D. | Public Comment | |
| IV. | Closing Items | |
| A. | Next Finance Committee meeting -- Tuesday, January 17, 2017 | |
| B. | Adjourn Meeting | |