KIPP Memphis Public Schools

KIPP Memphis Finance Committee Meeting

Date and Time

Wednesday April 12, 2017 at 3:00 PM CDT

Location

Regional Office (2670 Union Avenue Extended, Suite 1100, Memphis, TN 38112)

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. Approvals for February 24, 2017 - April 5, 2017
  B. Financial Statements, as of February 2017
   

Income Statement, Budget to Actuals
Cash Flow Statement

III. Other Business
  A. SY17-18 Budget Preview
  B. Facilities Update
  C. Finance Committee Structure and Operational Review
   
  • Review and Revise Finance Committee Job Description
  • Review Finance Committee Norms
IV. Executive Director Update
V. Closing Items
  A. Adjourn Meeting
  B. Upcoming Meetings
   

The next Finance Committee Meeting is Wednesday, April 12, 2017, 3:00 PM
 

  C. Closed Session with ED