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

Section Number Topic Number Details Purpose Presenter Time
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.  

 
  A. Financial Governance Discuss Dawn Gregory 30 m
   

The Executive Committee will review and discuss an audit proposal.  

 
III. Closing Items 7:32 PM
  A. Adjourn Meeting FYI Dawn Gregory 1 m