F.A.M.E., Inc.
March 2021 Finance Committee Meeting
Date and Time
Friday March 19, 2021 at 2:00 PM CDT
Location
Topic: March 2021 Finance Committee Meeting
Time: Mar 19, 2021 02:00 PM Central Time (US and Canada)
Time: Mar 19, 2021 02:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/94894924159?pwd=U1BqNlFlSjBjSFJueW9nMnVnVVhTZz09
https://zoom.us/j/94894924159?pwd=U1BqNlFlSjBjSFJueW9nMnVnVVhTZz09
Meeting ID: 948 9492 4159
Passcode: 672420
One tap mobile
+19294362866,,94894924159#,,,,*672420# US (New York)
+13017158592,,94894924159#,,,,*672420# US (Washington DC)
Passcode: 672420
One tap mobile
+19294362866,,94894924159#,,,,*672420# US (New York)
+13017158592,,94894924159#,,,,*672420# US (Washington DC)
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Meeting Agenda | |
| D. | Approve Minutes from 8/18/20 | |
| II. | Finance Committee | |
| A. | Financial Reports for the month of February 2021 | |
| B. | Review of IRS Form 990 | |
| III. | Other Business | |
| A. | Approval of Contract (CEO Search) | |
|
Review of contract of selected CEO Search vendor
|
||
| B. | Approval of Contract (Renewal of SIS System) | |
|
The administration requests that the Finance Committee review and approve the renewal contract with PowerSchool in the amount of $29,318.48 to provide hosting and access to the student registration and information systems.
|
||
| C. | Gulf Coast Bank Account Changes | |
| D. | Potential Policy Changes | |
|
The administration will share potential concerns and changes which may require policy changes regarding organizational financial operations.
|
||
| IV. | Closing Items | |
| A. | Announcements | |
|
Next Finance Committee meeting TBD
|
||
| B. | Adjourn Meeting | |