Veritas Preparatory Charter School
Finance Committee Meeting
Published on June 13, 2023 at 11:33 AM EDT
Date and Time
Thursday June 15, 2023 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Nicole Gauthier | 1 m | ||
| B. | Call the Meeting to Order | Denise Ford | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Denise Ford | 1 m | |
| Approve minutes for Finance Committee Meeting on May 18, 2023 | |||||
| II. | Finance | 4:03 PM | |||
| A. | Monthly Financial Reports | FYI | Lynne Mills | 20 m | |
|
Lynne will provide an overview of the monthly financials for the committee. |
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| B. | Financial Reports - Changes | Discuss | Lynne Mills | 10 m | |
|
Lynne will inform the committee about changes to upcoming financial reports. |
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| C. | Capital Budget FY24 | Discuss | Lynne Mills | 20 m | |
|
Lynne will share the FY2024 capital budget and the committee will determine if it is ready to be brought to the Board for a vote of approval. |
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| III. | Other Business | ||||
| IV. | Closing Items | 4:53 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |