International School of Louisiana Board of Trustees
Finance Committee Meeting
Date and Time
Tuesday January 17, 2017 at 5:30 PM CST
Location
Camp St.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Duane Drucker | 5 m | ||
| B. | Call the Meeting to Order | Duane Drucker | 5 m | ||
| II. | Finance | 5:40 PM | |||
|
Finance
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| A. | Review November Financials and Check Ledger | Discuss | Duane Drucker | 10 m | |
| B. | Review HOS Credit Card Charges (November) | Discuss | Duane Drucker | 5 m | |
| C. | Discuss topics for next meeting | Discuss | Duane Drucker | 5 m | |
| D. | Update on Finance Department | Discuss | Duane Drucker | 5 m | |
| III. | Closing Items | 6:05 PM | |||
| A. | Adjourn Meeting | Vote | Duane Drucker | 5 m | |