Ethos Classical Charter School
Monthly Finance Committee Meeting
Date and Time
Location
Danielle Mack is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting NEW UPDATE Time:
This is a recurring meeting
Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/82747136682 Meeting ID: 827 4713 6682 One tap mobile +13017158592,,82747136682# US (Washington DC) +13052241968,,82747136682# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US Meeting ID: 827 4713 6682 Find your local number: https://us02web.zoom.us/u/kdQoRWYuyC
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Meeting ID: 870 2234 4288
Passcode: 812618
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Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Melissa Moore | 1 m | ||
| B. | Call the Meeting to Order | Melissa Moore | |||
| C. | Approve Minutes | Approve Minutes | Bernard Hines | 5 m | |
| Approve minutes for Monthly Finance Committee Meeting on June 20, 2023 | |||||
| D. | Approve April Minutes | Approve Minutes | Melissa Moore | 5 m | |
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Housekeeping matter: review and approve past minutes. |
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| E. | Approve October 2022 Minutes | Approve Minutes | Melissa Moore | 5 m | |
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Housekeeping Matter: Approve prior year minutes |
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| II. | Facilities | 5:16 PM | |||
| A. | Building & Facilities Report | Discuss | Bernard Hines | 15 m | |
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A monthly review of the financial matters related to the construction of new facilities.
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| III. | Finance | 5:31 PM | |||
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Finance
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| A. | Monthly Credit Card Review (March) | Vote | Bernard Hines | 10 m | |
| B. | Financial Update | Discuss | Dan Cembrola | 15 m | |
| IV. | Other Business. | 5:56 PM | |||
| A. | Committee Membership and Leadership | Discuss | Melissa Moore | 10 m | |
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Discuss the SY24 structure and members of the Committee with the addition of the new CFO position. |
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| B. | Audit | Discuss | Bernard Hines | 5 m | |
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Discuss SY23 audit and current progress on the A-133 |
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| V. | Closing Items | 6:11 PM | |||
| A. | Adjourn Meeting | Vote | |||