Jefferson RISE
Minutes
January 2021 RISE Finance Committee Meeting
Date and Time
Wednesday January 27, 2021 at 12:30 PM
Location
Chris Daniels is inviting you to a scheduled Zoom meeting.
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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
Guests Present
Chris Daniels (remote), Laura Thurman (remote)
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 Wednesday Jan 27, 2021 at 12:31 PM.
C.
Approve Minutes
Tanya Lewis made a motion to approve the minutes from Virtual Finance Committee Meeting on 12-16-20.
Diane Jackson seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Monthly Financials
- Committee discussed financial position as of end of December, including cash on hand.
- Committee discussed enrollment, including what to do if under enrolled.
B.
Updated FY21 Projections
- Chris shared revised projections for current FY, including estimates from Executive Team on revised expenses for Spring 2021 semester.
- Committee discussed EOY projections.
C.
C. Daniels and K. Sullivan Benefits Adjustments
- Discussed revised offer letter for K. Sullivan
- Discussed C. Daniels benefits
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 12:49 PM.
Respectfully Submitted,
Chris Daniels