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Voices for International Business and Education

Finance Committee Meeting

Date and Time

Wednesday December 13, 2023 at 6:00 PM CST

Location

Community Room at IHSNO

Voices for International Business and Education http://public.boardontrack.com/VIBE_1

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order   Cerrita Jones 1 m
  B. Record Attendance   Cerrita Jones 1 m
  C. Approve Minutes from November 8, 2023 Finance Committee Meeting Approve Minutes Cerrita Jones 3 m
    Minutes for Finance / Development Committee Meeting on November 8, 2023  
II. Finance 6:05 PM
  A. Review Draft Audit Discuss Cerrita Jones 12 m
     
  B. Recommend Approval of Audit to VIBE Board Vote Cerrita Jones 2 m
  C. Authorize Adierah Berger to sign Audit Documents Vote Cerrita Jones 12 m
   

Documents include:

Management Representation Letter for Statewide Agreed-Upon Procedures

Management Representation Letter for Performance and Statistical Data

and

Management Representation Letter for the Financial Audit

 

  
     
     
     
III. Closing Items 6:31 PM
  A. Public Comment FYI Cerrita Jones 5 m
  B. Next Meeting Date FYI Cerrita Jones 5 m
   

Next Meeting Date January 10, 2023 

Location To be Announced

  
  C. Adjourn Meeting Vote Cerrita Jones 1 m