Ethos Classical Charter School
Monthly Finance Committee Meeting
Published on February 10, 2025 at 3:56 PM EST
Date and Time
Monday February 24, 2025 at 5:00 PM EST
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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 | |||