Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday March 19, 2018 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 February 1, 2018 | ||
| II. | Finance | |
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Finance
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| A. | Review February 2018 Financial Statements and KPI's | |
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Includes discussion of Administration's recommendations around variance thresholds to be highlighted and further discussed with Finance Committee and recommendations around minimum cash balance
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| B. | Review Grant Pipeline Report | |
| C. | 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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| D. | Update on audit RFP | |
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Committee to review responses, key dates, etc.
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| E. | '18-2019 Budget Timeline | |
| III. | Other Business | |
| A. | Review meeting agenda for April 2018 | |
| IV. | Closing Items | |
| A. | Next meeting April 16, 2018 | |
| B. | Public Comment | |
| C. | Adjourn Meeting | |