F.W. Parker Charter Essential School
Finance Committee
Published on July 13, 2021 at 11:00 AM EDT
Date and Time
Wednesday February 13, 2019 at 5:45 PM EST
Location
49 Antietam Street Devens, MA 01434
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 Committee December 12 on December 12, 2018 | ||
| D. | Approve minutes | |
| Approve minutes for Finance Committee on November 14, 2018 | ||
| II. | Finance | |
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Finance
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| A. | FY 20 Revenue Budget Assumptions | |
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Michelle to present current revenue budget planning assumptions
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| B. | Q2 Financial results | |
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Michelle to present Q2 dashboard with currently year financial results and year end projections
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| C. | Mid Year Review Results | |
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Michelle to present mid year financial review results |
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| D. | 403b plan document update | |
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Michelle to present 403b plan updates as required by TIAA to comply with IRS regulations. Need committee to vote to endorse and pass to board for approval. Word of resolution are attached as is the full plan, a checklist, and the adoption agreement.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |