Veritas Preparatory Charter School
Finance Committee Meeting
Published on October 14, 2020 at 2:05 AM EDT
Date and Time
Thursday October 15, 2020 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 | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
| A. | Monthly Financial Reports | |
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Please review in advance and have questions/concerns ready to ask or discuss.
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| B. | Long Range Projections | |
| III. | Other Business | |
| A. | Finance Committee Annual Goals | |
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1. Oversee the plan for the Development Group to debrief FY20, successes and challenges, and plan future event(s) to continue engaging the larger community
2. Complete two or more risk assessment of a specific financial areas in the organization
3. 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
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |