Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Wednesday March 28, 2018 at 11:00 AM MST
Location
2411 W Colter St. Phoenix, AZ 85015
Agenda
| 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 January 22, 2018 | ||
| II. | Finance & Compliance | |
|
Finance & Compliance
|
||
| A. | Review 100th Day ADM Report | |
| B. | Approve February Monthly Financials | |
| C. | Review Budget Draft Projections | |
|
Attached is a rough draft of a 5-year operational budget projection. Goal of the discussion here is to see if these general parameters are something that the committee/board would be favorable to so that staff can continue developing a more detailed FY19 budget draft for future review.
|
||
| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |