International School of Louisiana Board of Trustees
Minutes
October 2022 Finance Committee
Date and Time
Wednesday October 26, 2022 at 5:00 PM
Location
1400 Camp Street
Committee Members Present
E. Thomas, M. Tennyson, V. Cuiellette
Committee Members Absent
G. Ligon
Guests Present
Mike Dunn
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
V. Cuiellette called a meeting of the Finance Committee of International School of Louisiana Board of Trustees to order on Wednesday Oct 26, 2022 at 5:01 PM.
II. Finance
A.
Review September 2022 Financial Reports
B.
Review Head of School Credit Card
One expense per Emily.
C.
Louisiana Compliance Questionnaire
To be presented to the Board.
D.
Update on the Financial Audits - (Financial, 401(K), Workers Comp, and SAUP)
Retirement 401k 5500 filed. Workers Comp renewal submitted. Audit expected before year end.
E.
Miscellaneous
AFR submitted at end of September and response returned by 10/31/2022
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 5:18 PM.
Respectfully Submitted,
V. Cuiellette
Documents used during the meeting
None
Mike Dunn discussed Financial Overview.