The Anchor School
Executive Committee Finance Meeting
Date and Time
Location
https://us02web.zoom.us/j/81059304285?pwd=WnBJbU01Y0dDOUdYNzdFM25FOHNjQT09
Meeting ID: 810 5930 4285
Passcode: TAS
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Record Attendance | Nicole LeBlanc | 1 m | ||
| B. | Call the Meeting to Order | Dawn Gregory | 1 m | ||
| C. | Approve Meeting Minutes | Approve Minutes | Dawn Gregory | 1 m | |
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The Executive Committee will approve prior meeting minutes. |
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| Approve minutes for Executive Committee Meeting on February 6, 2024 | |||||
| II. | Governance | 6:03 PM | |||
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The Executive Committee is responsible for leading governance, board recruitment, performance management and head of school evaluation. The outputs of the committee meeting are shared with the full governing board for discussion, contemplation, and vote. |
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| A. | Financial Governance | Discuss | Peter Laub | 50 m | |
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The Executive Committee will discuss the school's financial health and sustainability: 1. interpretation of financial reports 2. reimbursable grant strategy 3. evaluation of loan financing options 4. budget process (best in class) 5. lease implications (uncapped property taxes & CAM) 6. Federal / State restrictions (loan) |
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| B. | CFO & Executive Committee Cadence | Discuss | Dawn Gregory | 6 m | |
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The CFO and executive committee will establish a regular meeting cadence. |
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| III. | Closing Items | 6:59 PM | |||
| A. | Adjourn Meeting | FYI | Dawn Gregory | 1 m | |