Final

International School of Louisiana Board of Trustees

Finance Committee Meeting

Date and Time

Thursday August 17, 2023 at 5:00 PM CDT

Location

International School of Louisiana

1400 Camp Street, Ste 200

New Orleans, LA 70130

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Valiant Cuiellette 3 m
  B. Record Attendance and Guests   Valiant Cuiellette 3 m
II. Finance 5:06 PM
  A. ISL's End of Year Preliminary Financial Statement Discuss Mike Dunn 30 m
  B. Review Head of School Credit Card FYI Mike Dunn 5 m
   

No Charges made in June & July, 2023

  
  C. Financial Audit Update 2022-2023 FY FYI Emily Thomas 5 m
   
  • Louisiana Compliance Questionnaire - adopoted and signed 8/12/23 Board Meeting
  • Begins 9/11/23 for timely completion by 12/15/23 signatures.
  • Lead Auditor - Morgan Segura, Manager EisnerAmper (P&N)
  
  D. Finance Committee Meeting Dates 23-24 SY FYI Mike Dunn 5 m
   

Meeting location: 1400 Camp Street, Ste 200, New Orleans, LA 70130

Time: 5:00 - 5:45 pm

Day: Wednesday

Dates: 10/18/23, 12/6/23, 2/21/24, 4/17/24, 6/12/24

  
III. Closing Items 5:51 PM
  A. Adjourn Meeting Vote 1 m