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

Mike Dunn discussed Financial Overview.

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