Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Wednesday December 14, 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 November 15, 2016 | ||
| II. | Finance & Compliance | |
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Finance & Compliance
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| A. | Review highlights of November financials | |
| B. | Update on status of FY16 audit | |
| C. | Colter Construction budget / expansion | |
| D. | Minimum Wage Increase Impact | |
| E. | Staffing 17/18 model | |
| F. | Input on 17/18 budget presentation | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |