Empower College Prep

Finance & Compliance Committee Meeting

Date and Time

Wednesday September 20, 2017 at 3:00 PM MST

Location

2411 W Colter St. Phoenix, AZ 85015

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance & Compliance Committee Meeting on May 16, 2017
II. Finance & Compliance
 
Finance & Compliance
  A. Review revised FY18 budget
  B. Review Valleywide Transportation contract
  C. Year 2 tasks
  D. Review FY17 financials
  E. Review July/August monthly financials
  F. Discuss committee goals
III. Closing Items
  A. Adjourn Meeting