International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Thursday February 1, 2018 at 6:00 PM
Location
1400 Camp Street, Room 201
Committee Members Present
B. Richard-Montgomery, E. Thomas, H. Rodgers iv, L. Muetzel, M. Tennyson, Y. Zaitseva McCloskey
Committee Members Absent
C. Reed, D. Bordson-Bozzo, F. Smith, H. Kirk, S. Chapman
Guests Present
Mike Dunn
I. Opening Items
A.
Record Attendance and Guests
B.
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 Feb 1, 2018 at 6:03 PM.
C.
Approve Minutes
Y. Zaitseva McCloskey made a motion to approve minutes from the Finance Committee Meeting on 12-07-17 Finance Committee Meeting on 12-07-17.
B. Richard-Montgomery seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
November/December 2017 Financials and HoS Credit Card
The committee went over November/December financials and HoS credit card transactions. LDE has incorrectly calculated MFP and will reimburse the school before year end.
III. Other Business
A.
RFP for new financial institution
Finance committee recommends to authorize school representative to move forward with the RFP for the new financial institution.
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 6:26 PM.
Respectfully Submitted,
L. Muetzel