Wesley International Academy
Minutes
Finance Committee Meeting
Date and Time
Wednesday August 19, 2020 at 8:00 AM
Location
Wesley Academy is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee
Time: This is a recurring meeting Meet anytime
Time: This is a recurring meeting Meet anytime
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Meeting ID: 897 3802 2759
Passcode: 425444
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
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Meeting ID: 897 3802 2759
Passcode: 425444
Committee Members Present
B. Mitchell (remote), C. Hill (remote), E. Cater (remote), J. Marshall (remote), L. Price (remote), T. Tidwell (remote)
Committee Members Absent
K. Delp
Guests Present
A. Pullen (remote), D. Johnson (remote), D. Mason (remote), D. Satterfield (remote), Erline Davis (remote), R. Goodman (remote), T. Ryan-Lawrence (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Hill called a meeting of the Finance Committee of Wesley International Academy to order on Wednesday Aug 19, 2020 at 8:04 AM.
C.
Adopt Meeting Agenda
B. Mitchell made a motion to Approve agenda as presented.
T. Tidwell seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve June 2020 Meeting Minutes
T. Tidwell made a motion to approve the minutes from Finance Committee Meeting on 06-17-20.
B. Mitchell seconded the motion.
The committee VOTED unanimously to approve the motion.
E.
Vote on 2020-2021 Committee Membership
E. Cater made a motion to Approve committee as proposed below.
T. Tidwell seconded the motion.
Proposed committee of Chip, Tom, Brian, Jason, Ewa and Lisa. Chip as chair and Lisa as vice chair.
The committee VOTED unanimously to approve the motion.
F.
2020-2021 Goals
B. Mitchell made a motion to Approve the proposed goals with amended 4th goal.
E. Cater seconded the motion.
In addition to 3 goals in agenda, add a goal to revise policies as necessary.
The committee VOTED unanimously to approve the motion.
G.
Review of 6/30/20 Financials and Associated Audit Update
II. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:49 AM.
Respectfully Submitted,
C. Hill