Veritas Preparatory Charter School
Finance Committee Meeting
Published on January 14, 2019 at 7:18 PM EST
Amended on January 17, 2019 at 9:15 AM EST
Date and Time
Thursday January 17, 2019 at 8:30 AM EST
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 December 20, 2018 | ||
| II. | Other Business | |
| A. | HVAC Project Close Out | |
|
BLW has confirmed completion of the HVAC testing and permit approvals and has recommended release of the final retainage.
Finance Committee (Lisa Doherty) to present at next Board meeting for approval of final retainage payment to B-G Mechanical. |
||
| III. | Finance | |
|
Finance
|
||
| A. | Review Monthly Financial Reports | |
| B. | FY20 Operating Budget Status | |
|
FY20 Operating Budget is waiting on the Compensation Study to be finalized. Plan is to present a balanced budget to the Finance Committee in February.
|
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |
| V. | New section | |
| A. | Development Update | |