Veritas Preparatory Charter School
Finance Committee Meeting
Published on October 18, 2018 at 8:39 AM EDT
Date and Time
Thursday October 18, 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 | |
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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 September 20, 2018 | ||
| II. | Finance | |
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Finance
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| A. | Monthly Financial Report | |
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Lynne will present September financial reports.
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| B. | Revised Fiscal Policies and Procedures | |
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The attached Fiscal Policies and Procedures have been revised. The document is a draft with revisions shown in RED for ease of review and discussion. These are to be presented at the next Board meeting for a vote.
Revised sections are: 204, 501, 502, 802, 804, 806, 807 |
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| III. | Other Business | |
| A. | Development Update | |
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Development Update
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |