Veritas Preparatory Charter School
Finance Committee Meeting
Published on July 18, 2019 at 5:52 AM EDT
Date and Time
Thursday July 18, 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 from May 2019 | |
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May 2019 minutes were not approved at June meeting due to attendance.
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| D. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on June 20, 2019 | ||
| II. | Finance | |
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Finance
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| A. | Financial Reports | |
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Review monthly financial reports.
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| B. | Insurance Package Review | |
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Review and discuss Insurance Package Summaries (no premiums included) from Fred C Church, Webber & Grinnell, and our current broker HUB International to decide on which broker to renew our September insurance package with. Once a broker is decided then that broker will go to market to check pricing from insurance companies to be reviewed by this committee in July or August.
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| III. | Closing Items | |
| A. | Adjourn Meeting | |