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

Section Number Topic Number Details 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