International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Thursday January 21, 2021 at 6:00 PM
Location
The International School of Louisiana’s Board of Trustees will hold a meeting via electronic means due to a declared state of emergency or disaster within our geographic area.
Committee Members Present
E. Thomas (remote), G. Ligon (remote), L. Muetzel (remote), M. Tennyson (remote)
Committee Members Absent
H. Rodgers iv
Guests Present
D. Rowland (remote), J. Brown-Russell (remote), M. Correa (remote), Michael Dunn (remote), S. Chapman (remote)
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 Jan 21, 2021 at 6:02 PM.
II. Finance
A.
Financial Statements for 2019-2020 (Audit report)
Amy Verberne from Carr, Riggs, & Ingram presented the 2019-2020 Audit Report.
B.
November 2020 Financials and HoS Credit Card
Mike Dunn of Dunn Financial and Emily Thomas presented reports.
C.
Revised Budget
The Committee discussed changes to the school's finances that are not significant enough to require a formal budget revision.
D.
Update from HOS
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,
S. Chapman