Vida Charter School
Finance Committee Meeting
Date and Time
Thursday January 19, 2017 at 3:30 PM EST
Location
120 East Broadway
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 December 16, 2016 | ||
| II. | New Business | |
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Finance
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| A. | Call to Public | |
| B. | Enrollment Report/Treasurer's Report/Monthly Business Report | |
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Agenda Item Summary
McGowan, and MDavis will report on enrollment and other key factors. If possible, we will discuss how the current state of the marketing plan is shaping enrollment.
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| C. | December Financials | |
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Please review December financials and be ready to discuss. Please also ask any questions you may have.
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| D. | Audit | |
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KCorcoran will provide an update on the status of the ongoing audit. |
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| E. | Reviewed/revised Financial procedures manual | |
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NMcGowan will provide an update on the first stage of the updated financial procedures manual.
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| F. | Office restructuring proposal | |
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MDavis will lead a discussion of the financial implications of a proposed restructuring of Vida administrative staff.
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| G. | Selection of new auditor | |
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KCorcoran will lead a discussion regarding the selection of our new auditor. |
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| III. | Old Business/Updates | |
| A. | Annual goals review | |
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The committee will review annual goals and discuss possible amendments
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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 - Feb 21, 3:30 - 5:00 PM | |
| B. | Adjourn Meeting | |