The Anchor School
Minutes
Executive Committee Finance Meeting
Finance Meeting
Date and Time
Thursday March 7, 2024 at 6:00 PM
Location
https://us02web.zoom.us/j/81059304285?pwd=WnBJbU01Y0dDOUdYNzdFM25FOHNjQT09
Meeting ID: 810 5930 4285
Passcode: TAS
Committee Members Present
D. Gregory (remote), D. Grissom (remote), J. Anfield-El (remote), J. Whittington (remote), L. Stephens (remote), V. Thompson (remote)
Committee Members Absent
N. LeBlanc
Guests Present
J. Pinto Taylor (remote), Peter Laub (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
D. Gregory called a meeting of the Executive Committee Committee of The Anchor School to order on Thursday Mar 7, 2024 at 6:04 PM.
C.
Approve Meeting Minutes
II. Governance
A.
Financial Governance
B.
CFO & Executive Committee Cadence
The executive committee discussed the need for more frequent finance meetings, and increased engagement from the EdTec Fractional CFO. A meeting cadence will be determined.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:00 PM.
Respectfully Submitted,
D. Gregory
Peter Laub clarified the services provided by EdTec and how the organization supports The Anchor School. The following topics were discussed:
Board member questions and concerns were addressed.