International School of Louisiana Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Thursday July 20, 2023 at 5:00 PM
Location
International School of Louisiana
1400 Camp Street, Ste 200
New Orleans, LA 70130
Committee Members Present
E. Thomas, M. Tennyson (remote)
Committee Members Absent
None
Guests Present
Mike Dunn, V. Cuiellette
I. Opening Items
A.
Call the Meeting to Order
E. Thomas called a meeting of the Finance Committee of International School of Louisiana Board of Trustees to order on Thursday Jul 20, 2023 at 5:00 PM.
B.
Record Attendance and Guests
II. Finance
A.
ISL's Draft Budget 2023-2024 FY
B.
Review Head of School Credit Card
There were two charges in the month of May.
C.
Financial Audit 2022-2023 FY
The process has been started. Documents are being uploaded.
D.
Miscellaneous
Proposed change of Finance Committee dates to bi-monthly per Emily. Also, discussed new rules for virtual board meetings.
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 5:33 PM.
Respectfully Submitted,
V. Cuiellette
Documents used during the meeting
None
We have a $30,362 surplus. Projected enrollment is 1.090 students. MFP has decreased. Staffing is at 203 employees.