Final

Vertus High School

Monthly Finance Meeting

Published on September 3, 2026 at 11:22 AM EDT

Date and Time

Wednesday September 9, 2026 at 2:30 PM EDT

 

Vertus Charter School prepares leaders of character.

 

 

 

 

 

 

 

 

 

 

 

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:30 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order  
  C. Approve Minutes Approve Minutes 1 m
  D. Follow-Up Discussion Items Discuss Allison Bell 10 m
   
  1. Internal memo on appreciated position/cash gifting: We will see if anything needs to be added to our internal financial procedures, likely just a ref. to this memo
  2. Internal memos on KeyBank Quarterly reviews 
  3. Standing agenda for KeyBank meetings 
  4. LVW Discretion on all trading (stock gifting and treasury ladders)
  5. Sharing performance with the board 
  6. Non-board committee members for the FC
  
II. Finance 2:42 PM
  A. Monthly Reports Review Amy Brisson 15 m
  B. Financial Policies & Procedures Discuss Jack O'Connell 15 m
  C. Investment Review Discuss Allison Bell 15 m
III. Closing Items 3:27 PM
  A. Adjourn Meeting Vote

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