Ethos Classical Charter School
Minutes
Monthly Finance Committee Meeting
Date and Time
Tuesday August 20, 2024 at 5:00 PM
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
Join Zoom Meeting
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Meeting ID: 870 2234 4288
Passcode: 812618
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Committee Members Present
B. Hines (remote), D. Mack (remote), J. Boyd (remote), P. Laub (remote), T. Fick (remote)
Committee Members Absent
S. Gordon
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
II. Facilities
A.
Building & Facilities Report
III. Finance
A.
Monthly Credit Card Review
Reviewed expenses.
B.
Financial Update
Reviewed updated budget.
IV. Audit
A.
Audit Report and Planning
Reviewed needs for audit.
Discussed current status on contract at Dodson. Provided updated on inspections, estimated costs, and timeline.