Veritas Preparatory Charter School
Finance Committee Meeting
Published on September 18, 2018 at 2:31 AM EDT
Date and Time
Thursday May 17, 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, Leader Code: 2356
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on April 20, 2018 | ||
| II. | Financials | |
|
Finance
|
||
| A. | April Financials | |
| III. | FY19 Budgets | |
| A. | Charter School Operating Budget | |
| B. | Friends Operating Budget | |
| C. | Capital Budget | |
| IV. | HVAC Project | |
| A. | Update | |
| V. | Contracts Discussion | |
| A. | ANet Contract | |
| B. | Lindsay Epstein Contract | |
| VI. | Other Business | |
| VII. | Closing Items | |
| A. | Adjourn Meeting | |