F.W. Parker Charter Essential School
Minutes
Finance Committee Meeting
Date and Time
Thursday March 9, 2023 at 5:30 PM
Committee Members Present
B. Harrigan, B. Muldoon, C. Soderman, M. McKenna
Committee Members Absent
J. Appleton
I. Opening Items
A.
Record Attendance and Introductions as needed
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Potential new member(s)
Committee considered Louise Clarke for committee membership. Resume attached to the meeting materials.
Christina also discussed an additional board member that was brought up from Glenn Penna, Board Chair, and Brian Harrigan. Richard Madamba was the suggested member. The board discussed the idea of friends/colleagues/acquaintances of Brian as members of the board and/or subcommittees at their February 2023 meeting. The idea of a conflict or perceived conflict of interest was discussed but no clear stance was taken. The governance committee would like committees to handle their own membership vetting. The finance committee did not see an issue with adding this member to the committee.
II. Finance
A.
FY24 Budget Presentation
Michelle presented the budget as attached.
Louise Clarke voted Aye as a new member.
| Roll Call | |
|---|---|
| M. McKenna |
Abstain
|
| C. Soderman |
Aye
|
| J. Appleton |
Absent
|
| B. Muldoon |
Aye
|
| B. Harrigan |
Aye
|
III. Closing Items
A.
Adjourn Meeting
- FY24 budget presentation fincom.pdf
- Louise Resume 2018.pdf
Louise Clarke attended as a guest. Introductions were done.