Empower College Prep
Finance & Compliance Committee Meeting
Date and Time
Wednesday May 16, 2018 at 3:00 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 April 18, 2018 | ||
| II. | Finance & Compliance | |
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Finance & Compliance
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| A. | Approve April Monthly Financials | |
| B. | Review FY2019 Budget Draft | |
| III. | Other Business | |
| A. | Discuss re-financing for strategic facilities plan | |
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Discuss meetings that have occurred to date and get committee's input on criteria to consider when making decision to re-finance or not, and in what time frame.
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| B. | Review Royal Transportation Contract | |
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Review revised Royal Transportation Contract before presentation to Board on 5/22. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |
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Determine if this works as a consistent time for meetings going forward. |
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