The Anchor School
Executive Finance Committee Audit Discussion
Audit Discussion
Published on February 29, 2024 at 5:48 PM EST
Date and Time
Thursday March 7, 2024 at 7:00 PM EST
Location
https://us02web.zoom.us/j/83013292768?pwd=RUxabXJ0QlJTZDZhOU5vb3R4TG1yQT09
Meeting ID: 830 1329 2768
Passcode: TAS
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 7:00 PM | |||
A. | Record Attendance | Nicole LeBlanc | 1 m | ||
B. | Call the Meeting to Order | Dawn Gregory | 1 m | ||
II. | Governance | 7:02 PM | |||
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 | Dawn Gregory | 30 m | |
The Executive Committee will review and discuss an audit proposal. |
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III. | Closing Items | 7:32 PM | |||
A. | Adjourn Meeting | FYI | Dawn Gregory | 1 m |