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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Kevin Erickson | 1 m | ||
| B. | Call the Meeting to Order | Kevin Erickson | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Kevin Erickson | 2 m | |
| Approve minutes for Finance & Compliance Committee Meeting on January 22, 2018 | |||||
| II. | Finance & Compliance | 11:04 AM | |||
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Finance & Compliance
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| A. | Review 100th Day ADM Report | Discuss | Angela Eich | 4 m | |
| B. | Approve February Monthly Financials | Vote | Angela Eich | 8 m | |
| C. | Review Budget Draft Projections | Discuss | Angela Eich | 13 m | |
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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.
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| III. | Other Business | ||||
| IV. | Closing Items | 11:29 AM | |||
| A. | Adjourn Meeting | Vote | Kevin Erickson | 1 m | |