Vida Charter School
Finance Committee Meeting
Date and Time
Monday September 19, 2016 at 3:30 PM EDT
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 Committee Meeting on August 22, 2016 | ||
| II. | New Business | |
| A. | Call to Public | |
| B. | Finance Committee Goals for SY 2016-17 | |
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Continuing the conversation of goals for the finance committee for the 2016-17 academic year
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| C. | August Financials | |
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Please review and be ready to discuss. Please also ask any questions you may have.
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| D. | Enrollment Report / Treasurer's Report / Monthly Business Report | |
| E. | Possible Revisions to Budget | |
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We will discuss some line items in the 16-17 budget that may need to be changed/revised/re-approved by board.
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| F. | Finance committee training | |
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The committee will discuss ways to train its members and communicate financial information to the whole board and the public more effectively.
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| III. | Old Business/Updates | |
| A. | Executive session - personnel matters | |
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Martha will update us on the contract status of an employee which was discussed in the last meeting.
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| IV. | Looking Ahead | |
| A. | upcoming | |
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The committee will discuss upcoming tasks. |
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| V. | Closing Items | |
| A. | Next meeting - September 19 @ 3:30 | |
| B. | Adjourn Meeting | |