Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Tuesday November 15, 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-Admin & Governance Committee Meeting on May 16, 2016 | ||
| D. | Approve Minutes | |
| Approve minutes for Finance & Compliance Committee Meeting on October 18, 2016 | ||
| II. | Finance & Compliance | |
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Finance & Compliance
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| A. | 40th day ADM Report | |
| B. | Status of FYE 6/30/2016 audited financials | |
| C. | Facilities expansion considerations (capital budget 17-18) | |
| D. | Approval of October 2016 financial statements and cash flow | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |