Veritas Preparatory Charter School
Finance Committee Meeting
Published on January 18, 2022 at 9:37 AM EST
Date and Time
Thursday January 20, 2022 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 16, 2021 | ||
| II. | Finance | |
| A. | Monthly Financial Reports | |
| B. | COVID Relief Grants Accounting Update | |
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Lynne will provide an update regarding the accounting for the COVID relief grants. This information will be shared with the Board at their January meeting.
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| III. | Investment Committee | |
| A. | Investment Committee Discussion | |
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Discuss the potential formation of an Investment Committee to oversee our portfolio.
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| IV. | High School Occupancy Discussion | |
| A. | High School Occupancy Phase I and Phase II Discussion | |
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Rachel/Lynne will update the committee on the plans to move forward with occupancy of the whole High School building earlier than initially planned.
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| V. | Other Business | |
| A. | Grants Update | |
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We are excited to announce that we have recently received 2 competitive grants:
1.) Teacher Diversification Grant 2.) Early College Full School Impact Planning Grant
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| VI. | Closing Items | |
| A. | Adjourn Meeting | |