Final

Menlo Park Academy Governing Board

Audit & Finance Committee Meeting

Date and Time

Tuesday April 11, 2017 at 8:00 AM EDT

Location

MPA - Conference Room
OUR MISSION: Menlo Park Academy is a public school that develops the potential of gifted learners through an exemplary program of rewarding experiences that nurtures the whole child.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Audit & Finance
 
Audit & Finance
  A. New item
   

Review the 2017-2018 Budget in preparation for submission to the Board

Motion to present this draft budget to the Board for approval at its April meeting.
III. Other Business
  A. Tasks of the Finance Committee
   

a) Our Audit responsibilities and timing thereof
b) Our monitoring responsibilities and timing thereof
c) Frequency and dates for committee meetings
IV. Closing Items
  A. Adjourn Meeting