Final

Ethos Classical Charter School

Finance Committee Monthly Meeting

Published on April 13, 2020 at 4:59 PM EDT
Amended on April 13, 2020 at 5:04 PM EDT

Date and Time

Tuesday April 14, 2020 at 9:00 AM EDT

Location

Videoconference ONLY

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance Committee Monthly Meeting (CALL ONLY, SEE DETAILS) on March 10, 2020
II. Finance
 
Finance
  A. Review monthly financials
  B. Monthly Credit Card Review
  C. Discussion of Ethos actions taken & status of recent CARES Acts including High-level financial impact
  D. Estimate of savings or excess cost associated with suspension of on-site activities
III. Other Business.
  A. FY21 Budget Planning
   
  • Review draft budget
  • Finalize budget timeline, including public meetings
  B. Review Proposed Finance Policy Changes
IV. Closing Items
  A. Adjourn Meeting