International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Tuesday November 15, 2016 at 5:30 PM
Location
Camp St. - Conference Room
Committee Members Present
D. Drucker, M. Tennyson
Committee Members Absent
D. Bordson-Bozzo
Guests Present
Emily Thomas, Mike Dunn
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Drucker called a meeting of the Finance Committee of International School of Louisiana Board of Trustees to order on Tuesday Nov 15, 2016 at 5:30 PM.
II. Finance
A.
Review September 2016 Financial Statements
Administration responded to questions regarding variances in Budget to Actual line items.
B.
Review September Check Ledger
Administration responded to questions regarding disbursements processed during the month.
C.
Review HOS Credit Card Charges (September)
Reviewed HOS charges for month.
III. Other Business
A.
Update on Finance Department
Committee discussed current status of finance department.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:30 PM.
Respectfully Submitted,
D. Drucker