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 (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 | 4:05 PM | |||
| A. | Commercial Insurance Package Discussion | Discuss | Lynne Goncalves | 30 m | |
|
Mike Lucas from Assured Partners will join the meeting to provide an overview and insights regarding our commercial insurance package. The discussion will include a review of current coverage, potential updates, and recommendations to ensure our needs are met effectively. |
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| B. | Monthly Financial Reports | FYI | Lynne Goncalves | 10 m | |
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Lynne will present the monthly financials to the committee.
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| C. | FY26 Budget Planning Update | Discuss | Lynne Goncalves | 15 m | |
|
The Board will receive an update on the FY26 budget planning process, including key priorities, projected revenue and expenses, and potential challenges. This discussion will focus on aligning the budget with strategic goals and ensuring financial sustainability for the upcoming fiscal year. |
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| III. | Other Business | ||||
| IV. | Closing Items | 5:00 PM | |||
| A. | Adjourn Meeting | Vote | Denise Ford | 1 m | |