Veritas Preparatory Charter School
Finance Committee Meeting
Published on October 18, 2022 at 3:46 PM EDT
Date and Time
Thursday October 20, 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 September 20, 2022 | ||
| II. | Finance | |
| A. | Monthly Financial Reports | |
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1.) Monthly Financials 2.) Enrollment Report |
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| B. | Capital Planning | |
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1.) Facility Ownership vs. Leasing 2.) Pine Street Facility 3.) Large Capital Expenditures Considerations |
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| III. | FY22 Goals Review/FY23 Goal Brainstorm | |
| A. | FY22 Goal Review | |
|
Denise will review the FY22 finance committee goals. |
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| B. | FY23 Goal Brainstorm | |
|
The committee will brainstorm goals for FY23. |
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| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |