Veritas Preparatory Charter School
Finance Committee Meeting
Published on February 15, 2022 at 3:10 PM EST
Date and Time
Thursday February 17, 2022 at 4:00 PM 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 January 20, 2022 | ||
| II. | Finance | |
| A. | Monthly Financial Reports | |
| B. | COVID Relief Grants Update | |
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Reconcilement of COVID related grant funds for presentation at February Board meeting. |
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| C. | Capital Expenditure Update | |
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Updates regarding the final cost of furniture, ESSER fund allocations, etc. |
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| III. | Investment Committee | |
| A. | Investment Sub-Committee Update | |
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Matt will provide an overview of the investment sub-committee's first meeting which took place on Tuesday, February 8, 2022. |
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| B. | Investment Uses Discussion | |
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Discuss permissible uses for Veritas investments. |
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| C. | Scholarship Fund Discussion | |
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Discuss the creation of a scholarship fund for graduating high school seniors. |
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| IV. | Other Business | |
| A. | Request to Increase Credit Card Limit | |
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Lynne will ask the Finance committee to bring a vote to the Board regarding increasing the credit card limit for Shirley Amunya, High School Director of Operations. |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |