City on a Hill Charter Public School
October 2021 Finance Committee Meeting
Date and Time
Wednesday October 20, 2021 at 3:00 PM EDT
This meeting took place remotely pursuant to An Act Extending certain COVID-19 Measures Adopted During the State of Emergency signed into law by Governor Baker on June 16, 2021.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve June 2021 Meeting Minutes | |
| II. | Finance Updates | |
| A. | Finance Updates | |
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Kevin Taylor, Chief Executive Officer, shares the most recent finance updates with the Committee.
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| III. | FY21 Audit Review & Vote to Recommend | |
| A. | Fiscal Year 2020-2021 Audit Review | |
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Consultants AAF present the results of their Fiscal Year 2020-2021 Audit of City on a Hill, and Ted Gildea, Treasurer, leads a discussion of the results and whether to recommend approval to the Board of Trustees.
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| B. | Vote to Recommend Approval of the FY21 Audit | |
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Ted Gildea, Treasurer, requests a motion to recommend approval of the Fiscal Year 2020-2021 to the Board of Trustees.
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| IV. | Facilities Updates & Review of OPM Contract | |
| A. | Facilities Updates & Review of OPM Contract | |
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Kevin Taylor, Chief Executive Officer, shares most recent facilities updates and presents the Owners Project Manager (OPM) contract for review by the Committee. Ted Gildea, Treasurer, leads a discussion on the contract.
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| B. | Vote to Recommend Approval of OPM Contract | |
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Ted Gildea, Treasurer, requests a motion to recommend approval of the OPM Contract to the Board of Trustees.
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| V. | Closing Items | |
| A. | Adjourn Meeting | |