Veritas Preparatory Charter School
Finance Committee Meeting
Published on March 13, 2018 at 8:09 AM EDT
Amended on March 13, 2018 at 11:16 AM EDT
Date and Time
Thursday March 15, 2018 at 8:30 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 | |
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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 February 15, 2018 | ||
| D. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on January 16, 2018 | ||
| II. | Financials | |
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Finance
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| A. | February Financials | |
| B. | January Financials | |
| III. | HVAC Project | |
| A. | Update | |
| IV. | FY19 Budget | |
| A. | Operating | |
| B. | Capital | |
| C. | Friends Budget | |
| V. | School Safety | |
| A. | School Safety Discussion | |
| VI. | Other Business | |
| A. | Alternative Date for April Meeting | |
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Proposed date April 20th
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| B. | Approve Ashley Martin as Authorized Signer | |
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Approval of Finance Committee to add Ashley Martin as an authorized signer on the School's Operating Account (#2291) and Friends Operating Account (#2332) while Rachel is on maternity leave. |
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| VII. | Closing Items | |
| A. | Adjourn Meeting | |