Vida Charter School
Finance Committee Meeting
Date and Time
Monday August 17, 2015 at 5:00 PM EDT
Location
Eisenhower
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. | Old Business/Updates | |
| A. | New bus contract approved | |
| B. | CELEBRATE: increased enrollment at Vida for 2015-16 | |
| III. | New Business | |
| A. | June and July Financials | |
| B. | Draft Goals for 2015-16 Finance Committee | |
| C. | Committee membership for 2015-16 | |
| D. | Modify Tuition Reimbursement Policy | |
| E. | Establish relationship with Members 1st Credit Union | |
| F. | Job descriptions for new/existing positions | |
| G. | Purchasing furniture for upcoming needs | |
| IV. | Looking Ahead | |
| A. | Finance Committee Annual Calendar | |
| B. | Board and Finance Committee Annual Training | |
| V. | Closing Items | |
| A. | Next meeting - May 18 @ 3:30 | |
| B. | Adjourn Meeting | |