Living School
Monthly Finance & Operations Committee Meeting
Date and Time
Monday June 18, 2018 at 5:00 PM CDT
Location
https://zoom.us/j/738211128
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 | |
| Approve minutes for Finance & Facilities Committee Meeting on May 21, 2018 | ||
| II. | Facilities Committee | |
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Facilities Committee
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| A. | Introduce new DFO, Liz Santos | |
| B. | May 2018 Reconciliation | |
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Reference our Financial Ledger
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| C. | Updates on Facilities Research & Planning | |
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Update on NORBP Property, St. James Major, and St. Rose de Lima
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| D. | FY 2018-19 Budget Review | |
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Reference Living School's Budget Worksheet
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| E. | Compensation Framework Introduction | |
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Reference our Playbook |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |