Veritas Preparatory Charter School
Investment Subcommittee Quarterly Meeting
Published on January 19, 2024 at 10:52 AM EST
Date and Time
Tuesday January 23, 2024 at 4:00 PM EST
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Matthew Landon | 1 m | |
| Approve minutes for Investment Sub-Committee Meeting on October 24, 2023 | |||||
| II. | Investment Sub-Committee | 4:02 PM | |||
| A. | Veritas Investment Portfolio Update | FYI | Steve Howard | 55 m | |
|
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 | Vote | |||