Living School
Monthly Finance & Operations Committee Meeting
Date and Time
Monday July 16, 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 Monthly Finance & Operations Committee Meeting on June 18, 2018 | ||
| II. | Facilities Committee | |
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Facilities Committee
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| A. | DF Updates | |
| B. | Overview legal reporting requirements | |
| C. | Financial Policy Draft Review | |
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Reference Fiscal Policies & Procedures Draft |
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| D. | June 2018 Reconciliation | |
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Reference our Financial Ledger
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| E. | Updates on Facilities Research & Planning | |
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Update on St. James Major, Winn Dixie, New Orleans Career Center, and timeline/strategy for next search steps
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| F. | Prospective new Board & Committee Member: Danneka Tassin | |
| III. | Closing Items | |
| A. | Adjourn Meeting | |