Jefferson RISE
Minutes
Virtual Finance Committee Meeting
Date and Time
Thursday November 19, 2020 at 12:45 PM
Location
Kathleen Sullivan is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: Nov 19, 2020 12:45 PM Central Time (US and Canada)
Time: Nov 19, 2020 12:45 PM Central Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/74695947896?pwd=VUFYUnJEOTFST21CQkxXZnhucXNRZz09
https://us04web.zoom.us/j/74695947896?pwd=VUFYUnJEOTFST21CQkxXZnhucXNRZz09
Meeting ID: 746 9594 7896
Passcode: yM98Vt
Passcode: yM98Vt
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Committee Members Present
Diane Jackson (remote), Kathleen Sullivan (remote), Tanya Lewis (remote)
Committee Members Absent
Trent Mackey
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Tanya Lewis called a meeting of the Finance Committee of Jefferson RISE to order on Thursday Nov 19, 2020 at 12:47 PM.
C.
Approve Minutes
Diane Jackson made a motion to approve the minutes from Virtual Finance Committee Meeting on 09-23-20.
Tanya Lewis seconded the motion.
All in favor
The committee VOTED to approve the motion.
II. Finance
A.
Monthly Financials
B.
Fiscal Policies & Procedures
Put before board with dec meeting. TL comments reviewed. School sent to lawyers. FP&P will be final and official about week before next board mtg.
C.
Review Audit Report
No findings. Sent to Jeff Parish already due to guidelines.
D.
Review PPP loan forgiveness application
Have it completed - will be signed off by KH and DJ after submitting to full board. Have satisified all metrics for standards for foregiveness.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 12:56 PM.
Respectfully Submitted,
Diane Jackson
Will work on closing in on fundraising goal in Spring