International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Thursday December 7, 2017 at 6:00 PM
Location
1400 Camp Street, Room 201
Committee Members Present
B. Richard-Montgomery, C. Reed, D. Bordson-Bozzo, E. Thomas, L. Muetzel, M. Tennyson
Committee Members Absent
F. Smith, H. Kirk, H. Rodgers iv, I. Staff, S. Chapman, Y. Zaitseva McCloskey
Guests Present
Amy Verberne, CPA, D. Rowland, Derron Decker, Michael Dunn
I. Opening Items
A.
Call the Meeting to Order
L. Muetzel called a meeting of the Finance Committee of International School of Louisiana Board of Trustees to order on Thursday Dec 7, 2017 at 6:05 PM.
B.
Record Attendance and Guests
II. Finance
A.
Audit Report
Amy Verberne with Carr Giggs & Ingram presented the audit of financial statements and agreed-upon procedures. Copies of the reports were distributed to the finance committee members.
B.
October Financials
October financials were distributed to the finance committee members prior to the meeting. Mike Dunn and the committee members went over October financials and Head of School credit card report.
C.
Report from Emily Thomas
No further report from Emily Thomas.
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 7:00 PM.
Respectfully Submitted,
L. Muetzel