Packet ready

Veritas Preparatory Charter School

Finance Committee Meeting

Zoom Meeting
Published on September 15, 2020 at 10:13 PM EDT

Date and Time

Friday September 18, 2020 at 8:30 AM EDT

Location

 
ID: 85045189772
Password: 004233
Passcode: 004233

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance Committee Meeting on August 20, 2020
II. Finance
  A. FY20 Audit Presentation by AAFCPAs
  B. Monthly Financial Reports
III. Other Business
  A. Finance Committee Annual Goals
   
  1. Finance Committee to oversee the plan for the Development Committee to debrief FY20, its successes and challenges, and plan future event(s) to continue engaging the larger community
  2. Finance Committee to complete two or more risk assessments of specific financial areas in the organization
  3. Finance Committee to oversee, review and discuss long range financial projections to be prepared to inform the Board how key decisions impact viability of the organization (capital, facilities, dissemination, high school design, etc.)
  4. Discuss investment strategies for cash reserves
IV. Closing Items
  A. Adjourn Meeting