Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Tuesday October 18, 2016 at 4:00 PM MST
Location
Empower Collegiate Academy, 2411 W. Colter Street, Phoenix, AZ 85015
Committee members are invited to participate by attending the meeting in person or calling in. Please review the attached materials prior to the meeting.
Some members may call in telephonically at 712-770-4700, access code 558890#
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
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The Finance Committee reviews and approves minutes from the previous meeting in each meeting. These minutes are attached for review. |
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| Approve minutes for Finance & Compliance Committee Meeting on September 20, 2016 | ||
| II. | Finance & Compliance | |
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Finance & Compliance
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| A. | Update on annual audit and state reporting requirements | |
| B. | FYE 15/16 revised year end financials | |
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This item does not include cash flow, only financials in general. |
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| C. | Quarterly Financial review | |
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Review cash flow and final financials for presentation to LISC |
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| D. | Facility Task Force financial considerations | |
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Review budget vs. actual for phase 1 – Colter Campus |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |