Equitas Academy Charter School
Finance Committee Meeting
Date and Time
Thursday April 27, 2017 at 5:00 PM PDT
Location
2723 W. 8th St., Los Angeles, CA 90005
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 March 16, 2017 | ||
| II. | Finance | |
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Finance
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| A. | Review First Round Draft of Budget | |
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Discuss feedback on first round draft of budget
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| B. | 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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| C. | Teacher compensation guidelines and salary scale | |
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Finance Committee to review teacher compensation guidelines and salary scale. |
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| D. | CEO compensation policy | |
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Finance Committee will set CEO compensation policy. |
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| III. | Closing Items | |
| A. | Adjourn Meeting | |