The Anchor School
TAS Finance Committee Meeting
Date and Time
Location
Topic: TAS - Governance Committee Meeting
Time: This is a recurring meeting
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https://us02web.zoom.us/j/81754720093
Meeting ID: 817 5472 0093
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Meeting ID: 817 5472 0093
Find your local number: https://us02web.zoom.us/u/kzbNFmGmJ
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
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The purpose of this item is to record attendance and determine if a quorum of board members is present. |
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| B. | Call the Meeting to Order | |
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The purpose of this item is to officially begin the meeting. |
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| II. | Finance | |
| A. | Financial Health Report | |
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The purpose of this item is to present the financial health of The Anchor School. |
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| B. | Advisory Member Prospecting | |
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The purpose of this item is to discuss whether this committee would like to expand through advisory members. |
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| C. | Fiscal Calendar Discussion | |
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The purpose of this item is to discuss important deadlines and timeframes in the current fiscal year. |
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| D. | Employee Benefits | |
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The purpose of this item is to discuss employee benefit considerations for the planning year. |
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| E. | State Health Benefit Plan Discussion | |
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The purpose of this item is to discuss participation in the State Health Benefit Plan. |
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| F. | SCSC Pre-Opening Checklist | |
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The purpose of this item is to discuss required documentation from the SCSC per the pre-opening checklist (i.e. Vendor Management Form, W9). |
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| III. | Other Business | |
| A. | Determine Regular Meeting Schedule | |
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The purpose of this item is to determine the regular place, date, and time for this committee meeting moving forward. |
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| B. | Fiscal Policies Review | |
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The purpose of this item is to discuss proposed fiscal policies for the planning year. |
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| C. | Schedule of Financial Reviews | |
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The purpose of this item is to discuss a schedule for routine financial review and reporting. |
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| D. | Planning Year Budget Review | |
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The purpose of this item is to review the approved planning year budget. |
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| E. | Public Comments | |
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The purpose of this item is to give the public an opportunity for comment during the meeting. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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The purpose of this item is to officially end the meeting. |
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