International School of Louisiana Board of Trustees
Finance Committee Meeting
Date and Time
Thursday January 24, 2019 at 6:00 PM CST
Location
Camp Campus
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Yelena Zaitseva McCloskey | 1 m | ||
| B. | Call the Meeting to Order | Yelena Zaitseva McCloskey | 1 m | ||
| II. | Finance | 6:02 PM | |||
|
Finance
|
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| A. | November and December 2018 Financials and HoS Credit Card | Discuss | Emily Thomas | 20 m | |
|
Review November and December 2018 financial reports and Bank reconciliations.
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| B. | Review Audit Report 2017-2018 FY | Discuss | Amy Verbene | 20 m | |
| III. | Other Business | ||||
| IV. | Closing Items | 6:42 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||