Veritas Preparatory Charter School
Finance Committee Meeting
Published on January 11, 2018 at 10:47 AM EST
Amended on January 15, 2018 at 10:31 AM EST
Date and Time
Tuesday January 16, 2018 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 | |
| Approve minutes for Finance Committee Meeting on December 21, 2017 | ||
| II. | HVAC Proposal | |
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Finance
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| A. | BLW Engineers to discuss proposal | |
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Discussion of summary of proposed work at VPCS and the RFP.
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| III. | Capital Plan | |
| A. | Discuss Capital Plan | |
| IV. | December Financials | |
| A. | Approve December Financials | |
| V. | Other Business | |
| VI. | Closing Items | |
| A. | Adjourn Meeting | |