Ethos Classical Charter School
Monthly Finance Committee Meeting
Date and Time
Location
Danielle Mack is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting NEW UPDATE Time:
This is a recurring meeting
Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/82747136682 Meeting ID: 827 4713 6682 One tap mobile +13017158592,,82747136682# US (Washington DC) +13052241968,,82747136682# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US Meeting ID: 827 4713 6682 Find your local number: https://us02web.zoom.us/u/kdQoRWYuyC
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Meeting ID: 870 2234 4288
Passcode: 812618
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Julian Boyd | 1 m | ||
| B. | Call the Meeting to Order | Julian Boyd | |||
| C. | Committee Compliance and Management | Discuss | |||
| II. | Facilities | 5:01 PM | |||
| A. | Building & Facilities Report | Discuss | Bernard Hines | 15 m | |
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A monthly review of the financial matters related to the construction of new facilities.
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| III. | Finance | 5:16 PM | |||
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Finance
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| A. | Monthly Credit Card Review | Discuss | Bernard Hines | 10 m | |
| B. | Financial Update | Discuss | Peter Laub | 15 m | |
| IV. | Audit | 5:41 PM | |||
| A. | Audit Report and Planning | Discuss | Bernard Hines | 10 m | |
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Discuss progress on, or planning for, audit (fiscal, A-133, and grants) |
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| V. | Closing Items | 5:51 PM | |||
| A. | Adjourn Meeting | Vote | |||