Wesley International Academy
Finance Committee Monthly Meeting
Date and Time
Wednesday August 22, 2018 at 8:00 AM EDT
Location
Kelly St 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. | Actual Agenda | |
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CH Note: Having trouble w/ Board on Track. After attendance and call to order, here is the agenda. Everything after Closing Items / Adjournment is an artifact of BoT inflexibility and can be disregarded.
1. Introductions: All 2. Update on enrollment data and financial implications: Lisa Price & Jason Marshall 3. Status of DE46 / FY 2018 Audit: Lisa Price 4. Discuss format and timing of distribution of financial reports to the board: All 5: Discuss next steps for finalizing review and committee approval of finance policies: All 6: Set goals for finalizing remaining financial policies: All 7: Other items for discussion: All |
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| II. | Closing Items | |
| A. | Adjourn Meeting | |
| III. | Finance | |
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Finance
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| A. | Approve Minutes | |
| IV. | Other Business | |