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Wesley International Academy

September 2022 Finance Committee Meeting

Date and Time

Wednesday September 21, 2022 at 8:00 AM EDT

Location

https://us02web.zoom.us/j/89738022759?pwd=Wk5CdzZwTTBDdUM4TXhJZ0JaTzlxdz09

 

Meeting ID: 897 3802 2759
 

Passcode: finance

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:00 AM
  A. Record Attendance   2 m
  B. Call the Meeting to Order   2 m
  C. Adopt Agenda Vote Chip Hill 3 m
  D. Approve Minutes of May 18, 2022 Meeting Approve Minutes Chip Hill 3 m
    Minutes for Finance Committee Meeting on May 18, 2022  
  E. Confirm Committee Membership and Leadership Discuss Chip HIll 10 m
  F. Confirm Committee Goals for 2022-2023 Discuss Chip HIll 10 m
   

1.  Successfully complete a clean audit of FY 2022 finances 

2.  Successfully meet all local, state and federal reporting deadlines throughout the year

3.  Prepare a mid-year budget revision for action at the Board at the February 7, 2023 Board meeting

4.  Prepare the FY 2024 proposed budget for action by the Board at the June 6, 2023 Board meeting

5.  Support Board and school leadership efforts in pursuit of a successful charter renewal application

  
  G. Review of July 2022 Unaudited Financial Statements Discuss Erline Moraga-Davis 5 m
     
  H. Update on FY 2022 Audit and Reporting Discuss Lisa Price 10 m
     
  I. Enrollment Update and Budget Implications Discuss Lisa Price 10 m
     
II. Other Item(s)
III. Closing Items
  A. Adjourn Meeting Vote