Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Thursday March 16, 2017 at 11:00 AM PDT
Location
11858 La Grange Ave # 2, Los Angeles, CA 90025
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on November 14, 2016 | ||
| II. | Finance | |
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Finance
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| A. | Compensation Policy | |
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Discussion of staff compensation plans. |
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| B. | Budget Process | |
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Discussing process for creating budgets. |
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| C. | Goal Setting | |
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Try to finalize goals going forward
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| D. | Monthly Financials | |
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Review of monthly financials to include the check registers, credit card statement, dashboard, income statement, and balance sheet. |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |