Veritas Preparatory Charter School
Finance Committee Meeting
Published on January 17, 2023 at 2:19 PM EST
Amended on January 20, 2023 at 11:47 AM EST
Date and Time
Monday January 23, 2023 at 3:00 PM EST
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205, Leader Code: 2356
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 December 15, 2022 | ||
| II. | Finance | |
| A. | High School Real Estate/Tax Update | |
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Lynne will update the committee re: high school real estate/tax valuation. |
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| B. | Monthly Financial Reports | |
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Lynne will provide an overview of the monthly financials for the committee. |
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| C. | Middle School/High School Expense Reports | |
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Lynne will provide an overview of the middle and high school detailed expense reports for the committee. |
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| D. | Capital Plan Expenditures Summary | |
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Lynne will summarize any major or unplanned expenditures related to our Capital plan. |
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| E. | Fiscal Policies and Procedures Amendment | |
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Lynne will discuss an amendment to the current fiscal policies and procedures. |
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| F. | Long Term Projections | |
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Lynne will share a draft of Veritas' long term projections. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |