Argosy Collegiate Charter School
September Finance Committee Meeting
Published on September 13, 2024 at 2:35 PM EDT
Date and Time
Wednesday September 18, 2024 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. | Approval of August 2024 Meeting Minutes | Approve Minutes | |||
II. | FY24 Audit | ||||
A. | FY24 Audit Presentation: Daniel Dennis & Co. | Discuss | |||
B. | Discussion and Vote to Recommend Approval of FY24 Amended June Financials to the Board of Trustees | Vote | |||
C. | Discussion and Vote to Recommend Approval of FY24 Audited Combined Financials to the Board of Trustees | Vote | |||
III. | New Business | ||||
A. | Discussion: School Accountability Update | Discuss | |||
B. | Discussion: August 2024 Statement of Net Position | Discuss | |||
C. | Discussion: August 2024 Details of Revenue and Expenses | Discuss | |||
D. | Discussion: August 2024 Cash Flow Statement | Discuss | |||
E. | Discussion: August 2024 Dashboard | Discuss | |||
F. | Discussion: FY25 Grant Updates | Discuss | |||
G. | Discussion and Vote to Recommend Approval of August 2024 Financial Statements to the Board of Trustees | Vote | |||
IV. | Old Business | ||||
A. | Discussion: Facilities Updates and Capital Plan | Discuss | |||
B. | Discussion: FY25 Budget | Discuss | |||
V. | Closing Items | ||||
A. | Adjourn Meeting | Vote |