Veritas Preparatory Charter School
Finance Committee Meeting
Published on November 17, 2020 at 10:33 PM EST
Date and Time
Thursday November 19, 2020 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 | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on October 15, 2020 | ||
| II. | Finance | |
| A. | Monthly Financial Reports | |
|
Please review in advance and have questions/concerns ready to ask or discuss.
|
||
| B. | Long Range Projection Update | |
|
Long Range Projections have been updated to reflect the negotiated Letter of Intent lease amounts. Line items that have been changed are noted on page 2.
|
||
| III. | Other Business | |
| A. | Finance Committee Annual Goals | |
|
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 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
|
||
| IV. | Closing Items | |
| A. | Adjourn Meeting | |