Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday September 18, 2017 at 5:30 PM CDT
Location
727 Carondelet St. New Orleans
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 | |
| Approve minutes for Finance Committee Meeting on August 14, 2017 | ||
| II. | Finance | |
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Finance
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| A. | Strategic Plan | |
| B. | Key Performance Indicators | |
| C. | Review August financial statements | |
| D. | Review Grant Pipeline Report | |
| E. | Follow up items from last meeting | |
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- Auditor RFP
- Other financial statement questions |
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| F. | Vote - Line of Credit Extension | |
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Carol Allen, Board Chair, and Mariska Roney, Board Treasurer, will execute the document once presented by Hancock Whitney Bank.
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| G. | Audit Attestation Questionnaire for 2016-2017 | |
| III. | Other Business | |
| A. | Review meeting schedule for FY 2017-2018 | |
| IV. | Closing Items | |
| A. | Public Comment | |
| B. | Adjourn Meeting | |