Veritas Preparatory Charter School
Finance Committee Meeting
Published on December 14, 2020 at 10:36 PM EST
Date and Time
Thursday December 17, 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 November 19, 2020 | ||
| II. | Finance | |
| A. | Monthly Financial Report Review | |
| III. | Other Business | |
| A. | Investment Strategy Discussion | |
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Attached document from PeoplesBank will open up the discussion for the Board and management to make some investment decisions. Once submitted back to PeoplesBank they will assist in drafting an investment policy for the Board to adopt into its Fiscal Policies and Procedures.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |