Vida Charter School
Finance Committee Meeting
Date and Time
Tuesday February 21, 2017 at 3:30 PM EST
Location
Eisenhower Bldg
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 January 19, 2017 | ||
| 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
NMcGowan 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. | January Financials | |
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Please review January 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 and JBrandauer will provide an update on the status of the concluded audit.
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| E. | Selection of new auditor | |
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KCorcoran will present and RFP draft for the selection of our next auditor.
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| F. | 2017/18 budget process | |
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KCorcoran and JBrandauer will lead a discussion about the early stages of the upcoming budget process for the 2017/18 academic year |
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| G. | Revew benefits package for employees | |
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The committee will discuss employees' benefits packages.
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| H. | Fund raising/development | |
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The committee will discuss strategies for raising funds from direct Vida constituents and beyond.
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| I. | Financing possibilities | |
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Kevin Corcoran will lead a brief discussion on the availability of Financing should the need arise. |
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| III. | Old Business/Updates | |
| A. | Reviewed/revised Financial procedures manual | |
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NMcGowan and JBrandauer will provide an update on the first stage of the updated financial procedures manual.
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| B. | 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 - 3 20, 3:30 - 5:00 PM | |
| B. | Adjourn Meeting | |