International School of Louisiana Board of Trustees
Finance Committee Meeting
Date and Time
Thursday April 4, 2019 at 6:00 PM CDT
Location
Camp Building
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 | |||
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Finance
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| A. | February 2019 Financials and HoS Credit Card | Discuss | Emily Thomas | 20 m | |
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Review February 2019 financial reports and Bank reconciliations.
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| B. | Investment Policy Review | Discuss | Yelena Zaitseva McCloskey | 5 m | |
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Review and discuss Investment Policy Draft before bringing it to the Strategic Planning Committee meeting. |
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| C. | ISL Investment and reserve accounts discussion | Discuss | Yelena Zaitseva McCloskey | 20 m | |
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Discuss creation of the Board restricted accounts (reserve for employee wages & benefits to be used due to major catastrophe and reserve for facility expansion) |
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| III. | Other Business | ||||
| IV. | Closing Items | 6:47 PM | |||
| A. | Adjourn Meeting | Vote | 1 m | ||