Wesley International Academy
Finance Committee Mtg.
Date and Time
Wednesday August 16, 2017 at 8:00 AM EDT
Location
WIA White House Conference Room
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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Discussion of value of former minutes template moving forward given new structure of Board on Track minutes. |
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| II. | Financial Reports/Dashboard | |
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Finance
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| A. | Monthly Financial Reports | |
| B. | Review of unaudited FHY2017 Year End Financial Report | |
| III. | FY2017 Audit | |
| A. | Audit update | |
| IV. | Financial Policies + Goals | |
| A. | Refresh on status of Financial Policy Manual | |
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Proposing tabling of this discussion for now, given need to add Goals to agenda |
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| B. | Finance Committee Goals for 2017-2018 (FY2018) | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |