Veritas Preparatory Charter School
Finance Committee Meeting
Published on March 18, 2019 at 6:55 PM EDT
Date and Time
Thursday March 21, 2019 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 February 28, 2019 | ||
| II. | Other Business | |
| A. | Fiscal Policy and Procedure Testing | |
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Review the attached Testing Suggestions to be used by the Finance Committee quarterly to assess the Fiscal Policies and Procedures.
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| III. | Finance | |
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Finance
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| A. | Review Monthly Financial Reports | |
| B. | FY20 Operating Budget Review | |
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FY20 Operating Budget is being presented with notes for review (revised since the February meeting). Finance Committee will have time to ask questions during this meeting and at the March meeting before presenting the budget to the Board for review in March or April and approval by May.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |