International School of Louisiana Board of Trustees
Minutes
Finance Committee meeting
Date and Time
Thursday May 20, 2021 at 6:00 PM
Committee Members Present
E. Thomas (remote), L. Muetzel (remote), M. Tennyson (remote)
Committee Members Absent
G. Ligon
Guests Present
C. Rice (remote), Carol McCarthy (remote), Geromy Moore (remote), J. Brown-Russell (remote), Katy Heeren-Mueller (remote), M. Correa (remote), Mike Dunn (remote), S. Barthelemy (remote), S. Chapman (remote), Valiant Cuiellette (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 May 20, 2021 at 6:04 PM.
II. Finance
A.
April 2021 Financials and Head of School Credit Card
B.
ISL's Draft Budget 2021-2022 FY
Mike Dunn and Melanie Tennyson went over ISL's draft budget 2021-2022. It will be voted on the next board meeting on May 26th.
C.
Louisiana Compliance Questionnaire
The completed and signed Louisiana Compliance Questionnaire will be presented and adopted by the ISL Board of Trustees in an open meeting on May 26th.
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 6:36 PM.
Respectfully Submitted,
L. Muetzel
Mike Dunn and Emily Thomas went over April 2021 financials.