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Boston Collegiate Charter School Meeting

The Boston Collegiate Charter School will be holding a Finance Committee Meeting on June 14 at 9 a.m.

Location: 215 Sydney Street, Dorchester, MA 02125

By conference call: 605-468-8010 code: 250496#

Discussion Topics

  1. Presentation of the April 2018 YTD Internal Financial Statements
  2. Facilities Expansion – Vote

    Update

    Plans for Gym Land Funds

    Additional Spending Discussion/Vote

    Funds Available

    Contingency funds

    Capital Campaign

    2003 QZAB Release

    Proposal for Additional Change Order Authorization

  3. Vote on recommendation for June retention bonuses
  4. Reports

    March 2018 Investment Report

    DESE Financial Dashboard

    Semi-annual Financial Compliance Report

    Intercompany Leases (possible vote)

  5. Upcoming meetings

    Provision for a summer meeting, if needed

    Date for 1st fall meeting

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