Finance Committee Meeting Agenda

April 16, 2018, 3:30-5:00 PM

Final

Monday April 16, 2018 at 3:30 PM EDT

Vida Charter School

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 19, 2018
II.	Finance
	Finance
	A.	Discuss Preliminary Budget Draft #2
	B.	Review Proposed Staff Reappointment letters
	C.	Review Health Insurance and Benefits Package Proposals
	D.	Review Monthly Financials
	E.	Enrollment & recruitment update
	F.	review reserve fund
	G.	Review March Financials
III.	Other Business
	A.	Goals Check-In
		The finance committee goals for 2017-18 are: 1. to continue to maintain the committee calendar 2. to develop and approve a policy pertaining to threshold spending approval procedures 3. to open a line of credit 4. conduct a comprehensive analysis of compensation package for employees
IV.	Closing Items
	A.	Adjourn Meeting