Veritas Preparatory Charter School
Finance Committee Meeting
Published on April 15, 2024 at 10:30 PM EDT
Date and Time
Thursday April 18, 2024 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 February 15, 2024 | |||||
| D. | Approve Minutes (2) | Approve Minutes | Denise Ford | 1 m | |
| II. | Finance | 4:04 PM | |||
| A. | Monthly Financial Reports | FYI | Lynne Mills | 10 m | |
|
Lynne will update the committee re: monthly financials.
|
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| B. | FY2025 Budget | FYI | Lynne Mills | 15 m | |
|
Lynne will present the FY25 budget to the committee. |
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| C. | Capital Plan | Discuss | Lynne Mills | 10 m | |
|
Lynne will review the capital plan with the committee. |
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| D. | Covenant Language Revision | Discuss | Denise Ford | 10 m | |
|
The committee with review the covenant language revision. |
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| E. | Finance Committee (Chair) and Board Officer (Treasurer) Roles | Discuss | Denise Ford | 10 m | |
|
The committee will discuss the Finance Committee Chair and Board Treasurer roles for FY25. |
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| III. | Other Business | ||||
| IV. | Closing Items | 4:59 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |