Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday April 16, 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 | |
Opening Items
|
||
A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Finance Committee Meeting on March 19, 2018 | ||
II. | Finance | |
Finance
|
||
A. | Review March 2018 Financial Statements and KPI's | |
Includes discussion of Administration's recommendations around variance thresholds to be highlighted and further discussed with Finance Committee and recommendations around minimum cash balance
|
||
B. | Review Grant Pipeline Report | |
C. | Update on audit RFP responses | |
Committee to review responses, key dates, etc.
|
||
D. | '18-2019 Budget Timeline | |
E. | Budget Re-forecast through the end of the year. | |
F. | Parameters to guide the Finance Committee's discussion | |
G. | Updated Finance Manual | |
H. | Transportation Plan Update | |
III. | Other Business | |
A. | Review meeting agenda for May 2018 | |
IV. | Closing Items | |
A. | Next meeting May 14, 2018 | |
B. | Public Comment | |
C. | Adjourn Meeting |