Packet ready

Research Triangle High School

Finance Committee Meeting

Date and Time

Monday December 5, 2016 at 2:00 PM EST

Location

RTHS

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. Finance
 
Finance
  A. Retreat action items
   

*Create bond stats/ schedule of reports
*Create Financial Policy Handbook for RTHS
*Establish annual financial calendar
Owner: Finance Committee
  B. Other retreat action item
   

*Ensure Budgeting happens between CSO, CFO, Board & Fin Comm; 
*Make it a strategic priority-based budget
*Identify key priorities before budgeting
III. Other Business
IV. Closing Items
  A. Adjourn Meeting