Vida Charter School
Finance Committee Meeting
Date and Time
Monday May 18, 2015 at 3:30 PM EDT
Location
Vida
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 | |
| II. | New Business | |
| A. | Budget - Final draft | |
| B. | PSERS Alternative | |
| C. | Health Insurance - providers and plan options | |
| III. | Old/Ongoing Business | |
| A. | Employee Benefits - FSA - Christie | |
| B. | Modulars - Update | |
| C. | April Financials | |
| D. | Compensation Philosophy | |
| E. | Tuition Reimbursement Fund Report - Christie | |
| F. | Procedures Manual - Christie | |
| G. | End of year THANKS and Survey | |
| IV. | Looking Ahead | |
| A. | Final recommendation and approval of budget | |
| B. | Review Completion of Annual Finance Committee Goals | |
| V. | Closing Items | |
| A. | Next meeting - May 18 @ 3:30 | |
| B. | Adjourn Meeting | |