Empower College Prep

Finance & Compliance Committee Meeting

Date and Time

Tuesday March 21, 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

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve December finance committee meeting minutes
   
The Finance Committee reviews and approves minutes from the previous meeting in each meeting. These minutes are attached for review.
   
  D. Approve January finance committee meeting minutes
   
  E. Approve February finance committee meeting minutes
   
II. Finance & Compliance
 
Finance & Compliance
  A. Review and approve monthly financials
  B. Review FY 2018 operating budget draft
III. Other Business
IV. Closing Items
  A. Adjourn Meeting