International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Tuesday March 12, 2019 at 6:00 PM
Location
Camp Building
Committee Members Present
E. Thomas, H. Rodgers iv, Y. Zaitseva McCloskey
Committee Members Absent
G. Ligon, L. Muetzel, M. Tennyson
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Y. Zaitseva McCloskey called a meeting of the Finance Committee of International School of Louisiana Board of Trustees to order on Tuesday Mar 12, 2019 at 6:09 PM.
II. Finance
A.
January 2019 Financials and HoS Credit Card
Reviewed January 2019 financials. No concerns/issues noted. Discussed the upcoming priorities for the Finance Committee: development of the Investment Policy, development of a proposal for Board Restricted funds allocation before the year end.
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 6:49 PM.
Respectfully Submitted,
Y. Zaitseva McCloskey