Excelsior Village Academies' Finance Committee Meeting Agenda

April 20, 2024, 10:30-11:00 AM

Final

Published on April 1, 2024 at 8:49 PM EDT

Amended on April 15, 2024 at 1:56 PM EDT

Saturday April 20, 2024 at 10:30 AM EDT

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

The Finance Committee will be meeting at the location below:

750 Glenwood Ave, Atlanta, GA 30316

Building 300

			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 Fiscal Policy & Procedures	Vote	William Smith	5 m
		After additional review from our head of school, the following changes were made: Under Bank Check, the amount the CEO can sign for was changed from $2,500 to $50,000, with a two-signature threshold requiring the Board chair and CEO signatures.
	B.	Review Budget	Discuss	William Smith	5 m
	C.	Review Salary Scales	Discuss	William Smith	5 m
III.	Other Business				10:46 AM
	A.	Bloomerang - Fundraising	Discuss	William Smith	5 m
IV.	Closing Items				10:51 AM
	A.	Adjourn Meeting	Vote	William Smith