International School of Louisiana Board of Trustees
Minutes
February 2024 Finance Committee Meeting
Date and Time
Wednesday February 21, 2024 at 5:00 PM
Location
1400 Camp Street, Room 201, New Orleans, LA
Committee Members Present
V. Cuiellette
Committee Members Absent
None
Guests Present
L. Adelman-Cannon, M. Tennyson, Mike Dunn, S. Chapman
I. Opening Items
A.
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 Feb 21, 2024 at 5:00 PM.
B.
Record Attendance
II. Finance
A.
Interim Financial Statement
B.
Review Head of School Credit Card
Four charges for December 2023 and four charges for January 2024.
C.
Financial Audit Update
Search for new audit firm has started per Susan Chapman.
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 5:23 PM.
Respectfully Submitted,
V. Cuiellette
Documents used during the meeting
None
Large budget surplus for the six months ending 12/31/23 due to increased interest income, etc. per Mike Dunn