Empower College Prep

Finance-Admin & Governance Committee Meeting

Date and Time

Monday May 16, 2016 at 9:00 AM MST

Location

Empower College Prep, A216

Some members may call in telephonically at 712-432-0140, access code 276624#

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance-Admin & Governance Committee Meeting on April 8, 2016
II. Finance-Admin & Governance
 
Finance-Admin & Governance Agenda Stock Description
  A. Review monthly financial statements
  B. Review 990 Form
  C. Auditor Services
III. Other Business
  A. Accounting software transition and considerations
  B. Discuss future finance committee meeting dates
IV. Closing Items
  A. Adjourn Meeting