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Friendly Academy

Finance Committee Meeting (Jan 2026)

Published on January 19, 2026 at 4:49 PM CST

Date and Time

Tuesday January 20, 2026 at 5:00 PM CST

Location

Join Zoom Meeting
https://zoom.us/j/91848499376?pwd=AVbIUM8kqOypkE4CslaquS8x4bqZIl.1

Meeting ID: 918 4849 9376
Passcode: 209970

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order   1 m
II. Finance 5:02 PM
  A. Finance Committee Orientation Discuss Denitria Neil 15 m
   
  • Committee charge and scope of responsibilities
  • Relationship between the Finance Committee, full Board, and school leadership
  • Overview of meeting cadence, expectations, and reporting structure
  
  B. Financial Report Discuss Joule Growth Partners 30 m
III. Other Business 5:47 PM
  A. Governance, Compliance & Oversight Discuss Denitria Neil 30 m
   
  • Financial controls and internal processes
  • Reporting cadence to the Board
  • Audit requirements and timeline (if applicable)
  • Review of required policies (procurement, spending authority, reserves, etc.)
  • Items requiring follow-up or Board approval
  • Information requests for next meeting
  • Proposed goals for the Finance Committee for the remainder of the year
  
IV. Closing Items 6:17 PM
  A. Adjourn Meeting Vote