Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday November 13, 2017 at 5:30 PM CST
Location
727 Carondelet St. New Orleans
Voices for International Business and Education http://public.boardontrack.com/VIBE_1
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on October 16, 2017 | ||
| II. | Finance | |
|
Finance
|
||
| A. | Key Performance Indicators | |
|
Review Administration's recommendation for months of cash target
|
||
| B. | Review October 2017 financial statements and KPIs | |
| C. | Review Grant Pipeline Report | |
| D. | Update regarding Strategic Plan and Goals | |
|
Review proposed modifications to Strategic Plan to present to Board in January
Review pie chart for tracking professional development expenditures Plan for using BoT to track progress against goals |
||
| E. | Audit request for bid for 2017-2018 school year | |
|
Review draft Request For Proposal
|
||
| F. | Update on banking relationship | |
|
Update on exploration of changing banks
|
||
| III. | Other Business | |
| A. | Review meeting agenda for January 2018 | |
| IV. | Closing Items | |
| A. | Next meeting January 15, 2018 | |
| B. | Public Comment | |
| C. | Adjourn Meeting | |