F.A.M.E., Inc.
June Finance Committee Meeting
Date and Time
Tuesday June 15, 2021 at 6:00 PM CDT
Location
This will be a virtual meeting
Kendal Turner is inviting you to a scheduled Zoom meeting.
Topic: June Finance Committee Meeting
Time: Jun 15, 2021 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/96081783997?pwd=blZvRWpaeUF3M3gybmljOGw1SWZRUT09
Meeting ID: 960 8178 3997
Passcode: 787594
One tap mobile
+19294362866,,96081783997# US (New York)
+13017158592,,96081783997# US (Washington DC)
Dial by your location
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 960 8178 3997
Find your local number: https://zoom.us/u/ah3wFnzDx
Kendal Turner is inviting you to a scheduled Zoom meeting.
Topic: June Finance Committee Meeting
Time: Jun 15, 2021 06:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/96081783997?pwd=blZvRWpaeUF3M3gybmljOGw1SWZRUT09
Meeting ID: 960 8178 3997
Passcode: 787594
One tap mobile
+19294362866,,96081783997# US (New York)
+13017158592,,96081783997# US (Washington DC)
Dial by your location
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 960 8178 3997
Find your local number: https://zoom.us/u/ah3wFnzDx
Kendal Turner is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: May 13, 2021 02:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/95879843807?pwd=d0VUNHkxUmNWb004RjdWdWV4YUFZdz09
Meeting ID: 958 7984 3807
Passcode: 625105
One tap mobile
+13126266799,,95879843807# US (Chicago)
+19294362866,,95879843807# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 958 7984 3807
Find your local number: https://zoom.us/u/adc9YN9MX9
Topic: Finance Committee Meeting
Time: May 13, 2021 02:00 PM Central Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/95879843807?pwd=d0VUNHkxUmNWb004RjdWdWV4YUFZdz09
Meeting ID: 958 7984 3807
Passcode: 625105
One tap mobile
+13126266799,,95879843807# US (Chicago)
+19294362866,,95879843807# US (New York)
Dial by your location
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 958 7984 3807
Find your local number: https://zoom.us/u/adc9YN9MX9
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approval of Meeting Agenda | |
| D. | Approve Finance Committee Meeting Minutes from 3/19/2021 | |
| E. | Approve Finance Committee Meeting Minutes 05/13/2021 | |
| II. | Finance Committee | |
| A. | Financial Reports for the month of May 2021 | |
| B. | Preliminary 2021-2022 Budget | |
| C. | Review Budget for 2021-22 School year | |
| D. | Banneker Building Move | |
| E. | Review of Authorized Signatories | |
|
Due to changes in executive team and school administration, changes necessary to signatory accounts
|
||
| III. | Other Business | |
| A. | Contract Approval (Food Service Agreement) | |
|
The administration recommends that the FAME Board approve the Food Service Amendment as presented for the 2021-2022 school year. This represents a continuation of current services.
|
||
| B. | Contract Approval (Liability Insurance Renewal) | |
|
The administration recommends that the FAME Board approve the renewal contract with O'Connors Insurance Company in the amount of . This contract covers all required general liability insurance coverages.
|
||
| IV. | Closing Items | |
| A. | Announcements | |
|
Next Finance Committee meeting TBD
|
||
| B. | Adjourn Meeting | |