F.W. Parker Charter Essential School
Finance Committee Meeting
Published on October 7, 2024 at 9:12 AM EDT
Date and Time
Thursday October 10, 2024 at 5:30 PM EDT
http://parker.school/financecommittee
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:30 PM | |||
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Opening Items
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| A. | Record Attendance and Introductions if needed | Michelle McKenna | 2 m | ||
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record attendance |
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| B. | Call the Meeting to Order | Christina Soderman | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Christina Soderman | 2 m | |
| Approve minutes for Finance Committee Meeting on April 22, 2024 | |||||
| II. | Finance | 5:35 PM | |||
| A. | Meeting slides | ||||
| B. | Audit presentation | Vote | Michelle McKenna | 25 m | |
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Marcum Partner Craig Peacock will present the FY24 Audit draft for review |
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| C. | Annual calendar | Discuss | Michelle McKenna | 5 m | |
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Review annual meeting calendar |
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| D. | Goal setting | Discuss | Christina Soderman | 10 m | |
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Committee to discuss 1-2 goals for the year |
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| E. | Intro to Strategic Plan Funding | Discuss | Michelle McKenna | 10 m | |
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Michelle to present some information on reserve balances in preparation for Strategic Plan funding needs |
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| III. | Closing Items | 6:25 PM | |||
| A. | Adjourn Meeting | Vote | Christina Soderman | 2 m | |