Northwood Academy Charter School
Audit Committee
Date and Time
Wednesday May 7, 2025 at 6:00 PM EDT
Location
This meeting will use the same link as the Finance Meeting and will begin after the Finance Meeting has been adjourned.
This is a public meeting of the Board of Trustees of Northwood Academy Charter School that was properly advertised pursuant to the Pennsylvania Sunshine Act. The public meeting schedule is posted at the school and on the website.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Kristine Spraga | 2 m | ||
| B. | Call the Meeting to Order | Vote | Kristine Spraga | 1 m | |
| II. | Audit Committee | 6:03 PM | |||
| A. | Resolution 2025.500 | Vote | Kristine Spraga | 5 m | |
|
Resolved that the Audit Committee approves the engagement with Haefele Flanagan to prepare audited financial statements and 990 tax filing for the 2024-25 fiscal year at an amount not to exceed $39,000." |
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| III. | Closing Items | 6:08 PM | |||
| A. | Adjourn Meeting | Vote | |||