City on a Hill Charter Public School
January 2020 Finance Committee Meeting
Date and Time
Tuesday January 21, 2020 at 4:00 PM EST
Location
City on a Hill - Circuit Street (Room 106), 58 Circuit Street, Roxbury, MA 02119
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Greg Vasey | 1 m | ||
| B. | Call the Meeting to Order | Greg Vasey | 1 m | ||
| C. | Approve October 2019 Meeting Minutes | Approve Minutes | Greg Vasey | 2 m | |
| II. | Boston Charter Consolidation Amendment | 4:04 PM | |||
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Finance
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| A. | Boston Charter Consolidation Amendment Update | FYI | Elizabeth Dignan | 15 m | |
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Elizabeth Dignan, Chief Operating Officer, presents an update on the Boston Charter Consolidation Amendment and introduces the 5-Year Financial Plan.
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| B. | 5-Year Financial Plan Discussion | Discuss | Greg Vasey | 40 m | |
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The Committee discusses the 5-Year Financial Plan and provides feedback.
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| III. | Closing Items | 4:59 PM | |||
| A. | Adjourn Meeting | Vote | Greg Vasey | 1 m | |