City on a Hill Charter Public School
October 2019 Finance Committee Meeting
Date and Time
Thursday October 24, 2019 at 2:00 PM EDT
Location
City on a Hill - Network Office, 15 Allerton Street, Roxbury, MA
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 2:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Greg Vasey | 2 m | ||
B. | Call the Meeting to Order | Greg Vasey | 1 m | ||
C. | Approve May 2019 Committee Meeting Minutes | Approve Minutes | Greg Vasey | 2 m | |
II. | FY19 Financial Audit | 2:05 PM | |||
A. | Review FY19 Financial Audit | Discuss | Elizabeth Dignan | 20 m | |
Elizabeth Dignan, Chief Operating Officer, and AAFCPS, a contracted auditing firm, present the results of the FY19 Financial Audit of City on a Hill Charter Public Schools.
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B. | Vote to Approve the FY19 Financial Audit | Vote | Greg Vasey | 5 m | |
III. | Enrollment Update and Financial Implications Discussion | 2:30 PM | |||
A. | Current Enrollment and Financial Implications Discussion | Discuss | Greg Vasey | 25 m | |
Greg Vasey, Chair, and Elizabeth Dignan, Chief Operating Officer, discuss City on a Hill's current enrollment and the financial implications related.
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IV. | Closing Items | 2:55 PM | |||
A. | Feedback | Discuss | Elizabeth Dignan | 4 m | |
B. | Adjourn Meeting | Vote | Greg Vasey | 1 m |