Vida Charter School
Finance Committee Meeting
Date and Time
Location
Agenda
I. | Opening Items | |
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 October 20, 2016 | ||
II. | New Business | |
A. | Call to Public | |
B. | Enrollment Report / Treasurer's Report / Monthly Business Report | |
C. | October Financials | |
Please review and be ready to discuss. Please also ask any questions you may have.
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D. | Keeping track of spending within budget categories | |
Kevin will lead a discussion on how to best help us assess spending within any given categories. |
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E. | Auditor Search | |
Kevin Corcoran will suggest potential auditors. |
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III. | Old Business/Updates | |
A. | Marketing plan | |
Martha will provide brief ideas (with a focus on financials) of her upcoming marketing plan. |
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B. | Committee goals | |
The committee will finalize Finance committee goals and advance them to the full board. Previously mentioned were:
-Improve monthly reporting mechanism -Ensure compliance with open mtg law -Conduct/delegate annual board training on finance -Align dental insurance plan with other insurances -Oversee development of comprehensive compensation package -Develop 5 year financial forecast -Oversee completion of financial operations manual -Maintain annual committee calendar |
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C. | Budget conversation with teachers/staff | |
We will discuss our opportunities to communicate to teachers how they factor into the budgeting process by retaining and attracting students to Vida. |
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D. | OKRs | |
We will continue our 'goal setting' theme by discussing Finance committee and objectives/key results |
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E. | Review finance committee calendar | |
Committee will discuss the existing annual calendar |
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F. | Credit card for Martha | |
Martha has had difficulty obtaining a Vida credit card in her name and will provide us an update on whether this was resolved. |
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G. | Insurance rollover | |
Naima will update us on consolidating insurance rollover dates for teachers and staff. |
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H. | Federal compliance | |
Kevin Corcoran will update us on federal compliance issues. |
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IV. | Looking Ahead | |
A. | upcoming | |
The committee will discuss upcoming tasks. |
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V. | Closing Items | |
A. | Next meeting - December 19th @ 3:30 | |
B. | Adjourn Meeting |