Menlo Park Academy Governing Board
Audit & Finance Committee Meeting
Date and Time
Thursday October 17, 2019 at 5:15 PM EDT
Location
Menlo Park Academy
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 Minutes | |
| Approve minutes for Finance Committee Meeting on October 3, 2019 | ||
| II. | Audit & Finance | |
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Audit & Finance
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| A. | Review September Financials | |
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To review September Financial statement, discuss information needed going forward.
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| B. | Review Budget 2020 | |
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Discuss schedule for a budget working session to better understand the assumptions. Prior year actual is also needed to compare with proposed budget.
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| C. | Board Member Questionnaire | |
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To discuss board member questionnaire (Process, timeline, goal) |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |