Veritas Preparatory Charter School
Finance Committee Meeting
Published on October 15, 2024 at 3:08 PM EDT
Date and Time
Thursday October 17, 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 | Ann Marie Martínez | 1 m | |
| Approve minutes for Finance Committee Meeting on September 19, 2024 | |||||
| II. | Finance | 4:03 PM | |||
| A. | Monthly Financial Reports | FYI | Lynne Goncalves | 15 m | |
|
Lynne will present the monthly financials to the committee.
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| B. | Van Lease | FYI | Lynne Goncalves | 15 m | |
|
Lynne will provide the committee with an update on the van lease and the amortization schedule. |
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| C. | FY25 Finance Committee Goals | Discuss | Denise Ford | 25 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 | 4:58 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |