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
| 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 November 28, 2016 meeting | Approve Minutes | Mariska Roney | 1 m | |
| II. | Finance | 6:03 PM | |||
|
Finance
|
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| A. | Review of November 2016 Financial Statements | FYI | Mariska Roney | 15 m | |
| B. | Vote to recommend Board's acceptance of November 2016 Financial Statements | Vote | Mariska Roney | 1 m | |
| III. | Other Business | 6:19 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. | Discussion of final comments on Form 990 prior to filing | Discuss | Mariska Roney | 10 m | |
| C. | Key Performance Indicators | FYI | Mariska Roney | 5 m | |
|
Handout of KPI information for review/discussion at January meeting |
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| D. | Public Comment | FYI | Mariska Roney | 1 m | |
| IV. | Closing Items | 6:45 PM | |||
| A. | Next Finance Committee meeting -- Tuesday, January 17, 2017 | FYI | Mariska Roney | 1 m | |
| B. | Adjourn Meeting | Vote | Mariska Roney | 1 m | |