Final

Excelsior Village Academies

Excelsior Village Academies' Finance Committee Meeting

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

Date and Time

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

Agenda

Section Number Topic Number Details 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