Veritas Preparatory Charter School
Finance Committee Meeting
Published on December 13, 2021 at 5:18 PM EST
Date and Time
Thursday December 16, 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 November 18, 2021 | ||
| II. | Other Business | |
| A. | Finance Committee Goals | |
| B. | Vote re: Operating Bank Accounts | |
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A vote to approve adding Jonathan Swan as an authorizer on the operating bank accounts. If passed, the approval will be take to the Bard by Denise for a "motion to approve Jonathan Swan, Director of Student Services, as an authorized signer on the following operating bank accounts; Veritas Preparatory Charter School account ending #2991 and Friends of Veritas Preparatory Charter School account ending #2332"
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| C. | Update on Capital Plan | |
| D. | High School - Carando Drive Facility | |
| III. | Finance | |
| A. | Monthly Financial Reports | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |