International School of Louisiana Board of Trustees
Finance Committee Meeting
Date and Time
Tuesday January 27, 2015 at 5:30 PM CST
Location
Camp St. Campus
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 | |
| II. | Finance | |
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Finance Agenda Stock Description
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| A. | October - December 2014 Financial Statements | |
| B. | October - December HOS Credit Card Statements | |
| C. | October - December's Check Reporting | |
| III. | Other Business | |
| A. | Discussion of Financial Institution Changes | |
| B. | Discussion of Board Policy Changes (Auditor Selection Process) | |
| C. | Discussion of Board Policy Changes (Financial Institutions) | |
| D. | Update on Financial Statement and Cashflow timelines | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |