Veritas Preparatory Charter School
Finance Committee Meeting
Published on December 19, 2017 at 12:31 PM EST
Amended on January 12, 2018 at 9:42 AM EST
Date and Time
Thursday December 21, 2017 at 8:30 AM EST
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205
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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October and November Meeting Minutes need to be approved.
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| D. | November | |
| II. | Capital Budget Items | |
| A. | Feedback for HVAC Options | |
| B. | Feedback on Capital Budget format | |
| C. | Capital Plan | |
| III. | Year End Foundation Returns | |
| A. | Forms 990 & MA PC, Review and Approval | |
| IV. | Finance | |
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Finance
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| A. | November Financials | |
| V. | Fiscal Policies & Policies | |
| A. | Fiscal Policies & Procedures | |
| VI. | Goals | |
| A. | Discussion of Goals | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |
| VIII. | Other business | |