Veritas Preparatory Charter School
Finance Committee Meeting
Published on April 19, 2022 at 4:06 PM EDT
Date and Time
Thursday April 21, 2022 at 4:00 PM EDT
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356
ID: 85816730693
Passcode: 546584
Passcode: 546584
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on February 17, 2022 | ||
| II. | Finance | |
| A. | Monthly Financial Reports | |
| B. | Annual Audit 2021-2022 | |
|
The committee will discuss the preparation needed for this year's audit. Denise would like to know about procedures or processes that need updating. |
||
| C. | High School Construction Update | |
|
Lynne will provide an update regarding the current status of construction at the High School. |
||
| D. | FY 2023 Budget Draft for Review | |
|
Lynne will present the proposed Budget draft for FY 2023. |
||
| III. | Investment Status Update | |
| A. | Investment Status Update | |
|
Matt will provide an overview of the current status of Veritas investments, keeping in mind that our next quarterly meeting will take place on April 26th. |
||
| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |