The Anchor School
Minutes
Finance Committe Meeting
Date and Time
Saturday May 10, 2025 at 10:00 AM
Location
Google Meet joining info
Video call link: https://meet.google.com/cda-nvij-adm
Or dial: (US) +1 401-526-8575 PIN: 612 382 123#
Committee Members Present
J. Whittington (remote), S. Kollu (remote), V. Thompson (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
J. Whittington
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
V. Thompson called a meeting of the Finance Committee of The Anchor School to order on Saturday May 10, 2025 at 10:09 AM.
C.
Approve Minutes
S. Kollu made a motion to approve the minutes from Finance Committee Meeting on 04-15-25.
V. Thompson seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Budget Planning
A.
FY26 Draft Budget Review
- reviewed budget detail, line-by-line to analyze income and expenses
- drafted questions to ask EdTec during next FC meeting
- discussed important items to present during public budget hearings
III. Other Business
A.
High School Readiness
- FC to develop recommendations and action plan for important but unmeasured financial indicators
- Action plan will start after FY26 budget process completed
IV. Closing Items
A.
Adjourn Meeting
J. Whittington arrived at 10:40 AM.
V. Thompson made a motion to Adjourn Meeting.
S. Kollu seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:22 AM.
Respectfully Submitted,
V. Thompson