Vida Charter School

Finance Committee Meeting

Date and Time

Tuesday April 18, 2017 at 2:45 PM EDT

Location

Vida Charter School - conference room

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Approve minutes for Finance Committee Meeting on March 20, 2017
II. New Business
 
Finance
  A. Call to Public
  B. Audit
   
KCorcoran and JBrandauer will provide an update on the status of the concluded audit.
  C. Selection of new auditor
   
KCorcoran will update the committee on auditor selection process
  D. Enrollment Report/Treasurer's Report/Monthly Business Report
   
Agenda Item Summary
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.
  E. March Financials
   
Please review March financials and be ready to discuss. Please also ask any questions you may have.
  F. Conversation with Vida staff
   

the committee will hear Vida staff's voices in an attempt to understand their position on the budget and staff salaries.

  G. 2017/18 budget process
   
KCorcoran, MDavis, and JBrandauer will lead a discussion about the early stages of the upcoming budget process for the 2017/18 academic year. KCorcoran will present budget drafts for 240 and 270 students.
  H. Revew compensation for employees
   
The committee will discuss employees' compensation packages for reappointment. Major goal is to congruence with budget.
III. Old Business/Updates
  A. Annual goals review
   
The committee will review annual goals and discuss possible amendments
IV. Looking ahead
  A. Upcoming
   

The committee will discuss upcoming tasks

V. Closing Items
  A. Next meeting - 4/17, 3:30 - 5:00 PM
  B. Adjourn Meeting