Ethos Classical Charter School
Monthly Finance Committee Meeting
Date and Time
Location
https://us02web.zoom.us/j/84256697713?pwd=cUR6OFNHYlh1Vm1aQlZxNEhsU21JUT09
Ethos Classical is inviting you to a scheduled Zoom meeting.
Topic: Monthly Board of Directors Meeting
Time: This is a recurring meeting Meet anytime
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Meeting ID: 842 5669 7713
Passcode: 221264
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Meeting ID: 842 5669 7713
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Meeting ID: 870 2234 4288
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Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 5:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | 1 m | |||
B. | Call the Meeting to Order | ||||
C. | Approve Minutes | Approve Minutes | Bernard Hines | 5 m | |
II. | Facilities | 5:06 PM | |||
A. | Building & Facilities Report | Discuss | Bernard Hines | 15 m | |
A monthly review of the financial matters related to the construction of new facilities.
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III. | Finance | 5:21 PM | |||
Finance
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A. | Monthly Credit Card Review (September, October & November) | Vote | Bernard Hines | 10 m | |
B. | Financial Update | Discuss | Dan Cembrola | 15 m | |
IV. | Other Business. | ||||
V. | Closing Items | ||||
A. | Adjourn Meeting | Vote |