Jefferson RISE
Minutes
Virtual Finance Committee Meeting
Date and Time
Wednesday December 16, 2020 at 12:30 PM
Location
Kathleen Sullivan is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: Dec 16, 2020 12:30 PM Central Time (US and Canada)
Time: Dec 16, 2020 12:30 PM Central Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/73814666472?pwd=cmgyS1Q5dnFkRXVVWE9LQ3hRMTBxZz09
https://us04web.zoom.us/j/73814666472?pwd=cmgyS1Q5dnFkRXVVWE9LQ3hRMTBxZz09
Meeting ID: 738 1466 6472
Passcode: Bzz4Ha
Passcode: Bzz4Ha
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), Trent Mackey (remote)
Committee Members Absent
None
Guests Present
Chris Daniels (remote), Laura Thurman (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Diane Jackson called a meeting of the Finance Committee of Jefferson RISE to order on Wednesday Dec 16, 2020 at 12:40 PM.
C.
Approve Minutes
Diane Jackson made a motion to approve the minutes from Virtual Finance Committee Meeting on 11-19-20.
Tanya Lewis seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Monthly Financials
- Reviewed financial dash board. All metrics as expected. Ample cash on hand
- Working on enrollment push - down 18 students
- Anonymous donor promised sizeable donation to be received by year end
B.
Fiscal Policies & Procedures
No updates - same recurring link/document available for board. Going forward with draft. No additional input. Will bring to vote at full board mtg.
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 12:50 PM.
Respectfully Submitted,
Tanya Lewis