Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday August 17, 2015 at 5:30 PM CDT
Location
IHS
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
At IHSNO , 727 Carondelet St. , NOLA , COMMUNITY ROOM
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening items
|
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| A. | Record Attendance and Guests | Harry Blumenthal | 1 m | ||
| B. | Call the Meeting to Order | Harry Blumenthal | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Harry Blumenthal | ||
| Approve minutes for Finance Committee Meeting on June 11, 2015 | |||||
| II. | Finance | 5:32 PM | |||
|
Finance Agenda Stock Description
|
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| A. | REVIEW JULY 2015 FINANCIAL STATEMENTS | FYI | Harry Blumenthal | 10 m | |
| B. | DICUSS VALUE OF DEVELOPING COMPARISONS OF IHS BUDGET AND OTHER APPROPRIATE PUBLIC CHARTER SCHOOLS | FYI | Harry Blumenthal | 10 m | |
| C. | APPROPRIATE PROCEDURES FOR BOARD MEMBERS TO EXERCISE FIDUCIARY FINANCIAL RESPONSIBILITY | Discuss | 5 m | ||
| D. | REVIEW 2014/2015 YEAR END FINANCIAL STATEMENTS | FYI | Harry Blumenthal | 10 m | |
| III. | Other Business | 6:07 PM | |||
| A. | DISCUSSION OF HEAD OF SCHOOL SALARY AFTER REVIEW OF HIS EVALUATION | Vote | 10 m | ||
| B. | PUBLIC COMMENT | FYI | Harry Blumenthal | 5 m | |
| IV. | Closing Items | 6:22 PM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | NEXT FINANCE COMMITTEE MEETING 5:30 PM 9/14/2015 at IHS | FYI | 1 m | ||