City on a Hill Charter Public School
October 2018 Finance Committee Meeting
Date and Time
Wednesday October 24, 2018 at 5:00 PM EDT
Location
City on a Hill - Dudley Square, 2179 Washington Street, Room 213, Roxbury, MA 02119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Matt Shaw | 2 m | ||
| B. | Call the Meeting to Order | Matt Shaw | 1 m | ||
| C. | Approve January 2018 Committee Meeting Minutes | Approve Minutes | Matt Shaw | 1 m | |
| D. | Approve February 2018 Committee Meeting Minutes | Approve Minutes | Matt Shaw | 1 m | |
| II. | SY19 Finance Committee Goals | 5:05 PM | |||
|
Finance
|
|||||
| A. | SY19 Finance Committee Goals | Discuss | Matt Shaw | 15 m | |
|
Discuss and set goals for the CEO Support Committee for SY19. |
|||||
| III. | FY18 Financial Audit Discussion | 5:20 PM | |||
| A. | FY18 Financial Audit Discussion | Discuss | Elizabeth Dignan | 30 m | |
|
Discuss the FY18 City on a Hill Financial Audit and prepare Committee members to vote on whether to approve the audit. |
|||||
| B. | Vote to Approve the SY18 Financial Audit | Vote | Matt Shaw | 5 m | |
| IV. | Closing Items | 5:55 PM | |||
| A. | Feedback | Discuss | Elizabeth Dignan | 4 m | |
| B. | Adjourn Meeting | Vote | Matt Shaw | 1 m | |