Veritas Preparatory Charter School
Finance Committee Meeting
Published on August 14, 2024 at 2:32 PM EDT
Date and Time
Thursday August 15, 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 (1) | Approve Minutes | Ann Marie Martínez | 1 m | |
| D. | Approve Minutes (2) | Approve Minutes | Ann Marie Martínez | 1 m | |
| II. | Finance | 4:04 PM | |||
| A. | Monthly Financial Reports | FYI | Lynne Goncalves | 10 m | |
|
Lynne will present the monthly financials to the committee.
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| B. | FY24 Audit | FYI | Lynne Goncalves | 10 m | |
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Lynne will provide the committee with an update on the status of the FY24 audit. |
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| C. | Investment Subcommittee Investment Policy Statement | Discuss | Matthew Landon | 15 m | |
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The committee will review the updated IPS and recommend it to be brought to the Board for approval. |
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| D. | FY25 Finance Committee Goals | Discuss | Denise Ford | 20 m | |
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The committee will review FY24 goals and discuss goals for FY25. |
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| III. | Other Business | ||||
| IV. | Closing Items | 4:59 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |