Veritas Preparatory Charter School
Finance Committee Meeting
Published on May 18, 2021 at 11:11 PM EDT
Date and Time
Thursday May 20, 2021 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 | |
| Approve minutes for Finance Committee Meeting on April 15, 2021 | ||
| II. | Other Business | |
| A. | Investment Plan Proposal update | |
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Decision to move forward with recommending Seeley Howard Private Wealth, Inc. as Veritas' investment partner
Rachel and Dale completed the final interview with Steve Howard and Chris Seeley Next steps include: - the Finance Committee recommending the Board of Trustees to approve entering into an investment agreement with Seeley Howard - the working group and Seeley Howard will develop an Investment Policy Statement (IPS) that the Board can review and approve |
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| B. | Development Committee discussion | |
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Next steps in considering a consulting firm to work with Veritas regarding publicity and increasing our community friendships and partnerships.
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| III. | Finance | |
| A. | Monthly Financial Reports | |
| B. | FY22 Operating Budget proposal | |
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No changes to the FY22 Operating Budget presented at the April Finance Committee meeting.
Any further questions or concerns? |
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| C. | Capital Plan Review | |
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No changes to the Capital Plan since it was presented to the Finance Committee in April
Any questions or concerns? |
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| D. | FY22 Space & Services Agreement Fee proposal | |
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No changes to the FY22 S&SA Fee since the April meeting
The Friends of VPCS Board is planning on approving the S&SA Fee at this month's meeting on 5/20 |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |