Ceiba College Preparatory Academy
Finance Committee Meeting
Date and Time
Thursday October 12, 2017 at 4:00 PM PDT
Location
260 W. Riverside Dr., Watsonville (Conference Room 211)
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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8/7/17
9/7/17 |
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| Approve minutes for Finance Committee Meeting on September 7, 2017 | ||
| D. | Approve Agenda | |
| II. | Finance Committee Items | |
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Finance
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| A. | SY 17/18 CPS and CPS Foundation Business | |
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* Board/Foundation Relationship
* Strategic Planning including joint meeting with Foundation Board |
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| B. | Fiscal Services Procedures | |
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* Manual including Fiscal Services Policies
* Plan to evaluate Financial Services Provider |
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| C. | CPS Business | |
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* Memo of Understanding with PVUSD
* 403b |
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| III. | Closing Items | |
| A. | Planning for Next Meeting | |
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1. Scheduling |
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| B. | Prep for the Board Meeting: 10/17/17 | |
| C. | Adjourn Meeting | |