Veritas Preparatory Charter School
Finance Committee Meeting
Published on September 17, 2024 at 9:21 AM EDT
Date and Time
Thursday September 19, 2024 at 3:30 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 | 3:30 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 | |
| E. | Approve Minutes (3) | Approve Minutes | Ann Marie Martínez | 1 m | |
| II. | Finance | 3:35 PM | |||
| A. | FY24 Audit | Discuss | Ann Marie Martínez | 40 m | |
|
Auditors from AAF CPAs will join this month's meeting to discuss and review the FY24 audit. |
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| B. | Investment Subcommittee Investment Policy Statement | Discuss | Matthew Landon | 10 m | |
|
The committee will review the updated IPS and recommend it to be brought to the Board for approval. |
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| C. | Monthly Financial Reports | FYI | Lynne Goncalves | 5 m | |
|
Lynne will present the monthly financials to the committee.
|
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| III. | Other Business | ||||
| IV. | Closing Items | 4:30 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |