February 15 Board Audit Committee Meeting

February 12, 2024 1:40 pm

IACS Board of Trustees 

Audit Committee Meeting

Virtual

 

Thursday, February 15, 2024 at 6:30 pm

 

Join Zoom Meeting

https://iacs-mobi.zoom.us/j/86565470997?pwd=aGpFTHc5aklvbzVtcXNFdDBWUy9wZz09

 

Meeting ID: 865 6547 0997

Passcode: 423028

 

Meeting Materials Here

 

Item

Topic Lead

Topic

Time (min)

1

AC Chair

Call to Order; request for public comment

5

2

AC Chair

Consent Agenda:

  • Sept. 28, 2023 Meeting Minutes
  • Jan. 18, 2024 Meeting Minutes

5

3

AC Chair

Discussion of proposed changes to policies regarding reserve account structure and how/where to maintain reserve account balances

15

4

AC Chair

Preview of FY25 Budget

45

5

AC Chair

Adjourn

5

 

Per Massachusetts Open Meeting Law, public boards may allow time for public comment, as permitted by the chair.  The IACS Board welcomes public comment from members of the public at its Board Meeting pursuant to the following:

  • Requests to make public comment should be sent to bot@innovationcharter.org at least 24 hours prior to the start of the scheduled meeting.  
  • For spoken public comment, you must provide your full name, residential address, and the topic you plan to speak about.  Spoken public comments will be limited to 3 minutes.
  • Written public comments should also contain your full name and residential address.  Written public comments submitted without a full name or residential address will be screened and may be declined by the board chair.  
  • All public comment is subject to the approval of the committee chair.