Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Tuesday May 16, 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 finance committee meeting 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 April 18, 2017 | ||
| II. | Finance & Compliance | |
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Finance & Compliance
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| A. | Approve April monthly financials | |
| B. | Confirm LISC Quarterly Financials Submitted | |
| C. | Confirm Grades Served Notification and Enrollment Cap Notification for FY18 | |
| D. | Review bus contract for FY18-20 | |
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Revised contract to be sent will include a strike to paragraph 14 ("Liability Waiver") and adding language to Paragraph 6 ("Insurance Coverage") that adds Empower as an additional insured on all policies.
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |