Argosy Collegiate Charter School
June Finance Committee Meeting
Published on June 13, 2025 at 3:00 PM EDT
Date and Time
Wednesday June 18, 2025 at 3:00 PM EDT
Location
Virtual Meeting - Zoom
The matters listed are those reasonably anticipated by the Chair to be discussed at the meeting. Not all items listed may, in fact, be discussed. Other items not listed may be brought up for discussion to the extent permitted by law. Massachusetts General Laws, Chapter 30-A, Section 20(e) requires any person making a video or audio recording of the meeting to notify the Chair at the start of the meeting.
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 3:00 PM | |||
A. | Attendance | ||||
B. | Call the Meeting to Order | ||||
C. | Vote to Approve April 2025 Meeting Minutes | Approve Minutes | |||
D. | Vote to Approve FY26 Finance Committee Budget Meeting Minutes | Approve Minutes | |||
E. | Vote to Approve May 2025 Meeting Minutes | Approve Minutes | |||
II. | New Business | ||||
A. | Discussion: May 2025 Statement of Net Position | Discuss | |||
B. | Discussion: May 2025 Details of Revenue and Expenses | Discuss | |||
C. | Discussion: May 2025 Cash Flow Statement | Discuss | |||
D. | Discussion: May 2025 Dashboard | Discuss | |||
E. | Discussion: May 2025 Projections | Discuss | |||
F. | Discussion: FY25 Grant Updates | Discuss | |||
G. | Discussion: Other May 2025 Financial Statements | Discuss | |||
H. | Vote to Recommend Approval of May 2025 Financial Statements to the Board of Trustees | Vote | |||
I. | Discussion: Architectural Feasibility Study Proposals | ||||
J. | Vote to Recommend Approval of Architectural Feasibility Study Proposal to the Board of Trustees | Vote | |||
K. | Discussion: Updated Tuition Reimbursement Policy | Discuss | |||
L. | Vote to Recommend Approval of Updated Tuition Reimbursement Policy to the Board of Trustees | Vote | |||
III. | Old Business | ||||
A. | Discussion: Facilities Updates and Capital Plan | Discuss | |||
B. | Discussion: FY26 Budget | Discuss | |||
IV. | Closing Items | ||||
A. | Chair's Remarks | FYI | |||
B. | Adjourn Meeting | Vote |