Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Tuesday January 17, 2017 at 4:00 PM MST
Location
Empower College Prep-High School, 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.
December Finance Meeting Minutes are not listed in the attachment list. |
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| II. | Finance & Compliance | |
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Finance & Compliance
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| A. | Confirm FY16 audited financials to LISC | |
| B. | Confirm FY16 audited financials deadline for ADE | |
| C. | Approve monthly/quarterly financials (due to LISC 1/30) | |
| D. | Proposed staffing and related costs | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |