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

      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