F.W. Parker Charter Essential School
Finance Committee Meeting
Published on March 30, 2020 at 11:32 AM EDT
Date and Time
Wednesday February 12, 2020 at 5:45 PM EST
Location
49 Antietam Street
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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record attendance
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on December 11, 2019 | ||
| II. | Finance | |
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Finance
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| A. | Quarter 2 Dashboard | |
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Michelle will report on results for the second quarter and also year end projections
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| B. | Funding for upcoming HVAC renovations | |
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Michelle to present information on bid results and Facilities Committee recommendations for the HVAC project. Committee to review potential funding options
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| C. | Other items | |
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Mid year review schedule for 2/26/20. Results we be available next meeting
Next meeting out of cycle due to budget review. Discuss alternate meeting date and time
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| III. | Closing Items | |
| A. | Adjourn Meeting | |