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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 4:00 PM
 
Opening Items
 
  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
 
Finance
 
  A. Boston Charter Consolidation Amendment Update FYI Elizabeth Dignan 15 m
   
Elizabeth Dignan, Chief Operating Officer, presents an update on the Boston Charter Consolidation Amendment and introduces the 5-Year Financial Plan.
 
  B. 5-Year Financial Plan Discussion Discuss Greg Vasey 40 m
   
The Committee discusses the 5-Year Financial Plan and provides feedback.
 
III. Closing Items 4:59 PM
  A. Adjourn Meeting Vote Greg Vasey 1 m