Voices for International Business and Education
Finance Committee Meeting
Date and Time
Monday November 16, 2015 at 5:30 PM CST
Location
IHS Community Room
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. | Read Mission and Vision Statements | |
| D. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on October 20, 2015 | ||
| II. | Finance | |
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Finance Agenda Stock Description
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| A. | Management overview of financial status | |
| B. | Review of October 2015 Financial Statements and FY16 Revised Budget | |
| C. | Review budget for surplus funds | |
| D. | Vote to recommend Board's acceptance of October 2015 Financial Statements | |
| E. | Vote to recommend Board's acceptance of FY16 Revised Budget | |
| F. | Vote to recommend Board's acceptance of Surplus Budget | |
| III. | Other Business | |
| A. | Review effectiveness of Policy on Board Financial Fiduciary Responsibility | |
| B. | Review insurance coverage | |
| C. | Discuss fundraising goals and recommendations | |
| D. | Public Comment | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| B. | Next Finance Committee Meeting 5:30 pm Tuesday, January 19, 2016, at IHS | |