Research Triangle High School
Finance Committee Meeting
Date and Time
Monday May 8, 2017 at 12:30 PM EDT
Location
RTHS or call 919-426-4274 or Zoom.us me
Pamela and Nicole will be in Pamela's office, and Board members are welcome to join in person. Alternatively, you may Call in # 919-426-4274.
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 | |
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January are the last set of minutes in the board book. |
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| Approve minutes for Finance Committee Meeting on January 9, 2017 | ||
| D. | How does this meeting time work for everyone? | |
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Please advise. |
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| II. | Finance | |
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Finance
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| A. | Review monthly cash flow spreadsheet | |
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PB has made changes in red and blue from what Nicole sent out on Friday. We are at the point in the year where we can home in on what is expected to really be spent by year-end. |
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| B. | Review 17-18 Budget Proposed dd 05-08-17 | |
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This version is much updated also, and with some minor tweaks, should be ready to present to Full Board for approval for next year at this month's meeting. |
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| III. | Other Business | |
| A. | Financial Handbook | |
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We are hiring an Admin Assistant and completing this may be the first task she is given! |
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| B. | Finance Committee OKRs and Annual Calendar | |
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Please review attached for Q&A as needed. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |