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
| 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 March 20, 2017 | ||
| II. | New Business | |
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Finance
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| A. | Call to Public | |
| B. | Audit | |
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KCorcoran and JBrandauer will provide an update on the status of the concluded audit.
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| C. | Selection of new auditor | |
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KCorcoran will update the committee on auditor selection process
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| D. | Enrollment Report/Treasurer's Report/Monthly Business Report | |
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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.
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| E. | March Financials | |
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Please review March financials and be ready to discuss. Please also ask any questions you may have.
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| F. | Conversation with Vida staff | |
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the committee will hear Vida staff's voices in an attempt to understand their position on the budget and staff salaries. |
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| G. | 2017/18 budget process | |
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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.
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| H. | Revew compensation for employees | |
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The committee will discuss employees' compensation packages for reappointment. Major goal is to congruence with budget.
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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 - 4/17, 3:30 - 5:00 PM | |
| B. | Adjourn Meeting | |