Excelsior Village Academies' Finance Committee Meeting Agenda

May 23, 2024, 7:00-7:30 PM

Final

Published on May 23, 2024 at 11:29 AM EDT

Thursday May 23, 2024 at 7:00 PM 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				7:00 PM
	A.	Record Attendance		Reginald Hutchins	1 m
	B.	Call the Meeting to Order		William Smith
II.	Finance				7:01 PM
	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				7:16 PM
	A.	Fundraising	Discuss	William Smith	5 m
		Fundraising Policy Bloomerang
	B.	Executive Session	Discuss	William Smith	5 m
IV.	Closing Items				7:26 PM
	A.	Adjourn Meeting	Vote	William Smith