Veritas Preparatory Charter School
Finance Committee Meeting
Published on September 16, 2025 at 9:27 AM EDT
Date and Time
Thursday September 18, 2025 at 4:00 PM EDT
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356
ID: 82384629673
Passcode: 966439
Passcode: 966439
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Denise Ford | 1 m | |
| Approve minutes for Finance Committee Meeting on August 21, 2025 | |||||
| II. | Finance | 4:02 PM | |||
| A. | Audit Draft Presentation – AAFCPAs | Discuss | Lynne Goncalves | 40 m | |
|
AAFCPAs will present the draft audit documents for committee review. This will include highlights of the audit process, key findings, and next steps. The presentation will provide an opportunity for questions and feedback before the final report is issued. |
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| B. | Diversification of Cash Accounts | Discuss | Lynne Goncalves | 10 m | |
|
Steve from Seeley Howard has provided two documents outlining options related to Treasuries. The committee will begin the conversation about potential strategies for diversifying cash accounts. |
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| C. | Monthly Financial Reports | Discuss | Lynne Goncalves | 10 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||