Veritas Preparatory Charter School
Finance Committee Meeting
Published on August 16, 2022 at 12:28 PM EDT
Date and Time
Thursday August 18, 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: 82384629673
Passcode: 966439
Passcode: 966439
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Committee Meeting on July 21, 2022 | ||
| II. | Finance | |
| A. | Monthly Financial Reports | |
| B. | Audit Update | |
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Lynne will update the committee on the status of the audit. |
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| C. | Questions from the Committee | |
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1. How much of a cash outlay is left for the high school set-up versus our cash balance? 2. Update on expected payout of the draw on our line of credit. |
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| D. | Investment Sub-committee Update | |
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Rachel will update the committee about July's quarterly investment sub-committee meeting. |
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| III. | FY22 Goals Review and FY23 Goal Setting | |
| A. | FY22 Goal Review | |
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Denise will review the FY22 finance committee goals. |
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| B. | FY23 Goal Setting | |
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The committee will begin discussing the goals they would like to set for FY23. |
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |