Voices for International Business and Education
Finance Committee Meeting
Date and Time
Tuesday October 20, 2015 at 5:30 PM CDT
Location
IHS Community Room
Voices for International Business and Education
http://public.boardontrack.com/VIBE_1
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 5:30 PM | |||
Opening items
|
|||||
A. | Record Attendance and Guests | Mariska Roney | |||
B. | Call the Meeting to Order | Mariska Roney | |||
C. | Read Mission and Vision Statements | Mariska Roney | |||
D. | Approve Minutes | Approve Minutes | Mariska Roney | 5 m | |
Approve minutes for Finance Committee Meeting on September 14, 2015 | |||||
II. | Finance | 5:35 PM | |||
Finance Agenda Stock Description
|
|||||
A. | Management overview of financial status | FYI | Sean Wilson | 5 m | |
B. | Review of September 2015 Financial Statements | Discuss | Mariska Roney | 10 m | |
C. | Vote to recommend Board's acceptance of September 2015 financial statements | Vote | Mariska Roney | 5 m | |
D. | Budget for surplus funds | Discuss | Mariska Roney | 5 m | |
III. | Other Business | 6:00 PM | |||
A. | Discuss Strategic Plan goals assigned to Finance Committee and assign tasks | Discuss | Mariska Roney | 15 m | |
B. | Discuss insurance coverage | Discuss | Mariska Roney | 5 m | |
C. | Public Comment | Discuss | Mariska Roney | 5 m | |
IV. | Closing Items | 6:25 PM | |||
A. | Adjourn Meeting | Vote | Mariska Roney | 5 m | |
B. | Next Finance Committe Meeting 5:30 pm November 16, 2015 at IHS | FYI | 5 m |