Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday February 19, 2018 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 | |
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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 February 1, 2018 | ||
| II. | Finance | |
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Finance
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| A. | Key Performance Indicators | |
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Review Administration's recommendation for months of cash target
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| B. | Review January 2018 financial statements and KPIs | |
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Includes discussion of Administration's recommendations around variance thresholds to be highlighted and further discussed with Finance Committee |
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| C. | Review Grant Pipeline Report | |
| D. | Update regarding Strategic Plan and Goals | |
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Review pie chart for tracking professional development expenditures
Review progress against goals and set targets for remainder of school year Use of BoT to track progress against goals |
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| E. | Update on audit RFP | |
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Committee to review responses, key dates, etc.
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| III. | Other Business | |
| A. | Review meeting agenda for March 2018 | |
| IV. | Closing Items | |
| A. | Next meeting March 19, 2018 | |
| B. | Public Comment | |
| C. | Adjourn Meeting | |