Veritas Preparatory Charter School
Board of Trustees Meeting
Date and Time
Location
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Meeting ID: 879 4469 7628
Passcode: 912934
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+1 929 205 6099 US (New York)
Meeting ID: 879 4469 7628
Find your local number: https://vpcs-org.zoom.us/u/k8aG053ZG
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Ann Errichetti | 1 m | ||
| C. | Approve minutes | Approve Minutes | Ann Errichetti | 2 m | |
| Approve minutes for Board of Trustees Meeting on June 22, 2023 | |||||
| II. | Executive Director Report | 4:34 PM | |||
| A. | Annual Report | Vote | Rachel Romano | 10 m | |
|
The Board will vote to approve the 2022-23 Annual Report. |
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| III. | Governance Committee | 4:44 PM | |||
| A. | Governance Committee Report | FYI | David Fuller | 15 m | |
|
The committee will share a synthesized analysis related to the Board Diagnostic Survey sent out by the MCPSA. |
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| IV. | Finance Committee | 4:59 PM | |||
| A. | Finance Committee Report | FYI | Lynne Mills | 5 m | |
|
Lynne (in Denise's absence) will update the Board re: this month's financials. |
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| B. | Audit Update | FYI | Lynne Mills | 5 m | |
|
Lynne will provide the Board with an FY23 audit update. |
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| C. | Investment Subcommittee Quarterly Meeting Update | FYI | Matthew Landon | 5 m | |
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Matt will provide the Board with an update regarding the most recent investment subcommittee quarterly meeting and the current status of the Veritas portfolio. |
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| V. | Academic Achievement Committee | 5:14 PM | |||
| A. | Academic Achievement Committee Report | FYI | Rebecca Sela | ||
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No report this month - July meeting cancelled. |
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| VI. | Executive Committee Report | 5:14 PM | |||
| A. | Vote to Enter into Executive Session | Vote | Rachel Romano | 45 m | |
|
Vote to enter into Executive Session. |
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| VII. | Other Business | ||||
| VIII. | Closing Items | 5:59 PM | |||
| A. | Adjourn Meeting | Vote | Ann Errichetti | 1 m | |