Veritas Preparatory Charter School
Finance Committee Meeting
Published on February 13, 2024 at 9:51 AM EST
Date and Time
Thursday February 15, 2024 at 4:00 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
| 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 December 21, 2023 | |||||
| D. | Approve Minutes (2) | Approve Minutes | Denise Ford | 1 m | |
| II. | Finance | 4:04 PM | |||
| A. | Monthly Financial Reports | FYI | Lynne Mills | 20 m | |
|
Lynne will update the committee re: monthly financials.
|
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| B. | Greenfield CAM Invoice | Discuss | Lynne Mills | 15 m | |
|
The committee will review the CAM charges on the High School lease. |
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| C. | FY2025 Budget Planning Update | FYI | Rachel Romano | 20 m | |
|
Rachel will provide the committee with an update on the status of FY25 budget planning. |
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| III. | Other Business | ||||
| IV. | Closing Items | 4:59 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |