Argosy Collegiate Charter School
May Finance Committee Meeting
Published on May 16, 2025 at 2:17 PM EDT
Date and Time
Wednesday May 21, 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 | |||
II. | New Business | ||||
A. | Discussion: April 2025 Statement of Net Position | Discuss | |||
B. | Discussion: April 2025 Details of Revenue and Expenses | Discuss | |||
C. | Discussion: April 2025 Cash Flow Statement | Discuss | |||
D. | Discussion: April 2025 Dashboard | Discuss | |||
E. | Discussion: April 2025 Projections | Discuss | |||
F. | Discussion: FY25 Grant Updates | Discuss | |||
G. | Discussion: Other April 2025 Financial Statements | Discuss | |||
H. | Vote to Recommend Approval of April 2025 Financial Statements to the Board of Trustees | Vote | |||
I. | Vote to Approve the FY25 Audit Engagement Letter | Vote | |||
J. | Vote to Recommend Replacement of Middle School Fire Alarm Panel 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 |