Veritas Preparatory Charter School
Finance Committee Meeting
Published on April 15, 2025 at 9:03 AM EDT
Date and Time
Thursday April 17, 2025 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 | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Denise Ford | 1 m | |
| Approve minutes for Finance Committee Meeting on March 20, 2025 | |||||
| II. | Finance | 4:02 PM | |||
| A. | Monthly Financial Reports | Discuss | Lynne Goncalves | 10 m | |
| B. | Quarterly Cash Flow Reports | Discuss | Lynne Goncalves | 10 m | |
|
The Board will review and discuss the Quarterly Cash Flow Reports. |
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| C. | Capital Budget as of Spring 2025 | Discuss | Lynne Goncalves | 10 m | |
|
The Board will review and discuss the current status of the Capital Budget as of Spring 2025, including any updates or changes |
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| D. | 5-Year Operating Projections | Discuss | Lynne Goncalves | 25 m | |
|
Presentation of 5-Year Operating Projections, with an Emphasis on FY26, to Support Board Review and Approval of the FY26Budget in May/June. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||