International School of Louisiana Board of Trustees
Finance Committee Meeting
Date and Time
Thursday February 1, 2018 at 6:00 PM CST
Location
1400 Camp Street, Room 201
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. | Approve Minutes | |
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Approve 12-7-17 Finance Committee meeting minutes |
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| Approve minutes for Finance Committee Meeting on December 7, 2017 | ||
| II. | Finance | |
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Finance
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| A. | November/December 2017 Financials and HoS Credit Card | |
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Review November/December 2017 financial reports and Head of School credit card statement
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| III. | Other Business | |
| A. | RFP for new financial institution | |
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Review draft RFP, discuss and approve the school to move forward with selecting the new financial institution
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |