Veritas Preparatory Charter School
Finance Committee Meeting
Published on November 18, 2019 at 9:46 PM EST
Date and Time
Thursday November 21, 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 | |
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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 October 17, 2019 | ||
| II. | Finance | |
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Finance
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| A. | Review Space & Services Agreement FY20 Proposal | |
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Present the proposed FY20 Space & Services Agreement amount. Plan to present to the Board for approval.
Also FY19 Time Study results as compared to FY19 Space & Services Agreement proposal (difference $2,871) |
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| B. | Financial Reports | |
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Review October 2019 financial reports in advance. Please bring questions to the meeting or send in advance of the meeting.
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| III. | Other Business | |
| A. | Security Risk Assessment Discussion | |
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The Security Risk Assessment document was used to perform the assessment by Insource and the Operations Team. Lynne will share results and next steps.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |