Veritas Preparatory Charter School
Finance Committee Meeting
Published on January 19, 2021 at 7:37 PM EST
Date and Time
Thursday January 21, 2021 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 December 17, 2020 | ||
| II. | Finance | |
| A. | Monthly Financial Reports | |
| B. | FY21 Budget revision | |
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Due to increased tuition revenue, student enrollment, and expense changes responding to the school operating in a remote learning model, a budget revision is recommended by the Finance Committee.
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| III. | Other Business | |
| A. | Investment Strategy and Fiscal Policy adoption | |
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Members of the Finance Committee have been investigating investment strategies and would like to introduce an investment policy to be adopted by the Board and included in our fiscal policies and procedures. Adopting this policy will allow Veritas to put an investment portfolio request for proposal (RFP) out so invited investment management agencies can propose an investment portfolio that the Board can approve.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |