International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Tuesday January 17, 2017 at 5:30 PM
Location
Camp St.
Committee Members Present
D. Bordson-Bozzo, D. Drucker, H. Rodgers iv, L. Muetzel, M. Tennyson
Committee Members Absent
None
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 Jan 17, 2017 at 5:30 PM.
II. Finance
A.
Review November Financials and Check Ledger
Discussed variances between actual and budget for line items. Also, discussed current cash position.
B.
Review HOS Credit Card Charges (November)
Discussed detail support required for HOS credit card transactions.
C.
Discuss topics for next meeting
Discussed timeline and agenda items for future meetings.
D.
Update on Finance Department
Committee discussed upcoming deadlines and beginning of budget process.
III. 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