Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Monday February 26, 2018 at 1:30 PM MST
Location
2411 W Colter St. Phoenix, AZ 85015
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 | |
| Approve minutes for Finance & Compliance Committee Meeting on January 22, 2018 | ||
| D. | Approve Minutes | |
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It appears the November minutes were not approved, so they are attached here for committee approval.
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| Approve minutes for Finance & Compliance Committee Meeting on November 21, 2017 | ||
| II. | Finance & Compliance | |
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Finance & Compliance
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| A. | Approve Monthly Financials | |
| B. | Confirm quarterly financials delivered to LISC | |
| C. | Discuss Timeline for FY19 Budget and 5-year projections | |
| D. | Answer any follow-up questions re: approved facility budget | |
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |