Veritas Preparatory Charter School
Finance Committee Meeting
Date and Time
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 June 20, 2024 | |||||
| II. | Finance | 4:03 PM | |||
| A. | Monthly Financial Reports | FYI | Lynne Goncalves | 10 m | |
|
Lynne will present the monthly financials to the committee.
|
|||||
| B. | FY24 Audit | FYI | Lynne Goncalves | 10 m | |
|
Lynne will provide the committee with an update on the status of the FY24 audit. |
|||||
| C. | Van Purchase Update | FYI | Lynne Goncalves | 10 m | |
|
Lynne will share PeoplesBank's term sheet in regards to the van purchase by Friends of VPCS.
Rachel will provide an update on the van lease and school owned vehicle use policy which was reviewed last week by the Governance committee. |
|||||
| D. | Capital Budget Update | FYI | Lynne Goncalves | 10 m | |
|
Lynne will bring information about the capital skills grant purchases made this past quarter and give an update based on the asset additions funded by the grant in regards to the Capital budget. |
|||||
| E. | FY25 Finance Committee Goals | Discuss | Denise Ford | 15 m | |
|
The committee will review FY24 goals and discuss goals for FY25. |
|||||
| III. | Other Business | ||||
| IV. | Closing Items | 4:58 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |