Living School

Living School Finance & Development Committee

Date and Time

Tuesday August 18, 2020 at 6:30 PM CDT

Location

Zoom (all meetings virtual until further notice)
All are welcome at Living School Board Meetings.  Translation is available with 24 hours notice.  Public comment is welcome on any item on the agenda.  Members of the public wishing to comment, may raise their hand and be recognized by the Board Chair to speak for up to 2 minutes per person, per agenda item.  On any matter up for a vote, public comment must be heard prior to taking the Board's vote.  For members of the public wishing to address the Board for longer than 2 minutes on any given agenda item, please give the Board Chair at least 24 hours notice to be added to the agenda.

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
II. Finance & Development Committee
  A. Review and Approve FY21 Committee Description
   
  B. Review Financial Documents
   
  1. Review Financial Dashboard
  2. Review FY20-21 YTD Financial Reports
Approved budget attached.  Working budget linked.
  C. Audit Update
  D. Development Strategy
   
See FY21 Track & Reference tabs on the Grant Tracker
- What connections do we have?
- What goals do we want to set?
- What role can we as a Committee & Board play in reaching this goal?

 

Preparing for FY22 Capital Campaign for a permanent facility
III. Closing Items
  A. Adjourn Meeting