Final

Excelsior Village Academies

Excelsior Village Academies' Finance Committee Meeting

Published on February 17, 2024 at 12:11 PM EST

Date and Time

Saturday February 17, 2024 at 10:30 AM EST

All Excelsior Village Academies' board meetings are open to the public. View the board meeting schedule, agendas, and minutes here.

 

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 10:30 AM
  A. Record Attendance   Reginald Hutchins 1 m
  B. Call the Meeting to Order   William Smith
II. Finance 10:31 AM
  A. EVA Bylaws Vote William Smith 2 m
   
  • Recommend Change to EVA Bylaw to allow Board to set dues amount
    • Language to be included in Article III section 3.03 (a) At the commencement of each fiscal year, the Board of Directors shall convene a meeting for the purpose of determining the dues to be donated or raised by each board member during that fiscal year. (b) [unchanged] Any dues for affiliates shall be determined by the Board of Directors.
  
  B. Board Dues Discuss William Smith 2 m
   
  • Conversation on Recommended Board Dues
  
  C. EVA Budget & Fiscal Policy Discuss William Smith 10 m
   
  • Review of current budget and major financial requirements
  • Explanation of Fiscal Policy & review and timetable for implementation.
  
III. Other Business
IV. Closing Items
  A. Adjourn Meeting Vote William Smith