Packet ready

Veritas Preparatory Charter School

Finance Committee Meeting

Published on July 19, 2017 at 1:51 PM EDT
Amended on July 21, 2017 at 3:00 PM EDT

Date and Time

Thursday July 20, 2017 at 9:00 AM EDT

Location

Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Finance
 
Finance
  A. Orientation for new members
   

Before digging into the details of June, we will walk members through the packet to introduce each statement and how we use it. 
  B. June Financials
   

Orient new members around specific topics and points of interest in the income/expense report:
1)       Enrollment impact on revenue, claw backs etc
2)      In kind transactions for transportation and others
3)      Rent coming from SPS and its short/long term implications

 
III. Other Business
  A. Audit update
   

Update trustees on audit process and current F17 audit for Veritas
  B. Energy Source Proposal
   

 
  C. FY17 Goals
   

Review progress toward goals, discuss FY18 goals
IV. Closing Items
  A. Adjourn Meeting