Veritas Preparatory Charter School

Investment Sub-Committee Meeting

Published on April 18, 2023 at 11:28 AM EDT

Date and Time

Tuesday April 25, 2023 at 4:30 PM EDT

Location

Join Zoom Meeting

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Passcode: 113436
 

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Passcode: 113436

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Investment Sub-Committee Meeting on January 24, 2023
II. Investment Sub-Committee
  A. Annual Investment Policy Review
   

The subcommittee will review Veritas' current investment policy. 

  B. Veritas Investment Portfolio Update
   

Steve Howard will provide the committee with a quarterly update on Veritas' current investment portfolio and how it is fairing in the market.

III. Other Business
IV. Closing Items
  A. Adjourn Meeting