F.W. Parker Charter Essential School

Finance Committee Meeting

Published on November 8, 2019 at 10:23 AM EST

Date and Time

Wednesday November 13, 2019 at 5:30 PM EST

Location

49 Antietam Street

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
   
record attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance Committee Meeting on September 11, 2019
II. Finance
 
Finance
  A. FY20 Q1 Results
   
Michelle to present Q1 results of operations and projections for year end
  B. Funding for upcoming HVAC renovations
   
Michelle to present information about study results from VAV International for the HVAC project and discuss potential funding needs
  C. Mid Year
   

Will be scheduling mid year review once again with Powers and Sullivan.  Seeking input for areas of concern or focus.

III. Closing Items
  A. Adjourn Meeting