Voices for International Business and Education
Finance Committee Meeting
Date and Time
Thursday June 11, 2015 at 6:00 PM CDT
Location
IHSNO Community Room, 727 Carondelet St., NOLA
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening items
|
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| A. | Record Attendance and Guests | Karen Dwyer | 1 m | ||
| B. | Call the Meeting to Order | Karen Dwyer | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Karen Dwyer | ||
| Approve minutes for Finance Committee Meeting on May 14, 2015 | |||||
| D. | Approve Minutes | Approve Minutes | Karen Dwyer | ||
| Approve minutes for Finance Committee Meeting on May 5, 2015 | |||||
| II. | Finance | 6:02 PM | |||
|
Finance Agenda Stock Description
|
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| A. | '15-2016 Budget Hearing | Discuss | Karen Dwyer | 30 m | |
| B. | Review May 2015 Financial Statements | Discuss | Karen Dwyer | 20 m | |
| III. | Other Business | 6:52 PM | |||
| A. | Credit Card transfer resolution | Vote | Karen Dwyer | 5 m | |
| B. | Resolution for Auditors for '14-2015 Fiscal Year | Vote | Karen Dwyer | 2 m | |
| C. | Process for earmarking funds from FY to FY | Vote | Karen Dwyer | 5 m | |
| D. | American Express - School Credit Card | Vote | Sean Wilson | 5 m | |
| IV. | Closing Items | 7:09 PM | |||
| A. | Adjourn Meeting | Vote | |||