Voices for International Business and Education
VIBE Finance Committee Meeting
Date and Time
Monday September 17, 2018 at 5:30 PM CDT
Location
727 Carondelet St., New Orleans, LA 70130
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 - June 2018 | |
| II. | Finance | |
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Finance
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| A. | Review July & August 2018 Financial Statements and KPIs | |
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Financial Statements presented using the Administration's recommendations around variance thresholds.
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| B. | Review Grant Pipeline Report | |
| C. | Planning and Implementation of Capital Improvements | |
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Discussion of the steps and objectives for implementing building improvements, in coordination with the negotiation of a long term lease with OPSB. Planning will be in coordination with the Facilities Committee. |
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| III. | Other Business | |
| A. | FY 2018-2019 Committee Goals | |
| B. | FY 2018-2019 Meeting Dates | |
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October 15
November 26 January 14 February 18 March 18 April 15 May 13 June 17 |
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| C. | Review meeting agenda for October 2018 | |
| IV. | Closing Items | |
| A. | Next meeting: October 15, 2018 | |
| B. | Public Comment | |
| C. | Adjourn Meeting | |