Veritas Preparatory Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday February 15, 2018 at 8:30 AM
Location
Veritas Prep Charter School 1st Floor Conference Room or Dial-In Number: 866-848-2216, Conference Code: 7783935205
Committee Members Present
D. Ford, L. Doherty, L. Goncalves
Committee Members Absent
J. Crowell, M. Landon, R. Romano, T. Gabinetti
Guests Present
R. Kaplan
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
L. Doherty called a meeting of the Finance Committee of Veritas Preparatory Charter School to order on Thursday Feb 15, 2018 at 8:34 AM.
C.
Approve Minutes
No quorom present. Minutes will need to be approved at the March meeting.
II. HVAC
A.
Status Update
L Mills provided an update on the HVAC project.
III. Financials
A.
Approve January Financials
L Mills provided an overview of the January financials.
No quorom, January financials will need to be approved at the March meeting.
No quorom, January financials will need to be approved at the March meeting.
IV. Other Business
A.
Budget schedule
The committee discussed the upcoming budget schedule and timeline.
B.
Turnaround Grant
The committee discussed the details and updates of the Turnaround grant.
V. Closing Items
A.
Adjourn Meeting
L. Doherty made a motion to adjourn the meeting.
D. Ford seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:30 AM.
Respectfully Submitted,
R. Kaplan