International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Thursday March 8, 2018 at 6:00 PM
Location
1400 Camp Street, Room 201
Committee Members Present
B. Richard-Montgomery, C. Reed, E. Thomas, H. Rodgers iv, L. Muetzel, M. Tennyson
Committee Members Absent
F. Smith, H. Kirk, S. Chapman
Committee Members who arrived after the meeting opened
C. Reed, H. Rodgers iv
Guests Present
Michael 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 Mar 8, 2018 at 6:18 PM.
C.
Approve Minutes
The February Finance committee meeting minutes have been distributed via e-mail for review and are recommended for board approval.
II. Finance
A.
January 2018 Financials and HoS Credit Card
Finance committee went over January financials and HoS credit card statement.
H. Rodgers iv arrived.
C. Reed arrived.
III. Other Business
A.
Review form 990
The committee had some questions/comments about the form 990. It will be filed online with the IRS and distributed to the board.
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 7:00 PM.
Respectfully Submitted,
L. Muetzel
L. Muetzel made a motion to adjourn the meeting.
B. Richard-Montgomery seconded the motion.
The committee VOTED unanimously to approve the motion.