International School of Louisiana Board of Trustees

Finance Committee Meeting

Date and Time

Monday September 11, 2017 at 6:00 PM CDT

Location

1400 Camp Street, Room 201

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Larissa Muetzel 5 m
  B. Call the Meeting to Order   Larissa Muetzel 2 m
  C. Approve Minutes Approve Minutes Larissa Muetzel 2 m
II. Finance 6:09 PM
 
Finance
 
  A. New item Discuss Larissa Muetzel 20 m
   
Review July financial reports
 
 
  B. Report from Emily Thomas FYI Emily Thomas 10 m
   

2016-17 FY Annual Audit - 9/11/17 - 9/22/17
Workers Compensation Audit - 9/14/17
Form 5500 audit in progress
Louisiana Compliance Questionnaire (For Audit Engagements of Charter Schools) to be presented and adopted by the governing body in an open meeting

 
III. Other Business
IV. Closing Items 6:39 PM
  A. Adjourn Meeting Vote Larissa Muetzel 1 m