Argosy Collegiate Charter School
February Finance Committee Meeting
Published on February 14, 2025 at 1:05 PM EST
Date and Time
Wednesday February 19, 2025 at 3:00 PM EST
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 January 2025 Meeting Minutes | Approve Minutes | |||
II. | New Business | ||||
A. | Discussion: January 2025 Statement of Net Position | Discuss | |||
B. | Discussion: January 2025 Details of Revenue and Expenses | Discuss | |||
C. | Discussion: January 2025 Cash Flow Statement | Discuss | |||
D. | Discussion: January 2025 Dashboard | Discuss | |||
E. | Discussion: January 2025 Projections | Discuss | |||
F. | Discussion: FY25 Grant Updates | Discuss | |||
G. | Discussion: Other January 2025 Financial Statements | Discuss | |||
H. | Vote to Recommend Approval of January 2025 Financial Statements to the Board of Trustees | Vote | |||
III. | Old Business | ||||
A. | Discussion: Facilities Updates and Capital Plan | Discuss | |||
B. | Discussion: FY26 Budget Update | Discuss | |||
C. | Discussion: School Employee Retirement Planning | Discuss | |||
D. | Discussion: Update on Charter Amendment Submission | Discuss | |||
IV. | Closing Items | ||||
A. | Chair's Remarks | FYI | |||
B. | Adjourn Meeting | Vote |