Jefferson RISE
Minutes
May 2021 Jefferson RISE Finance Committee Meeting
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), Tanya Lewis (remote)
Committee Members Absent
None
Guests Present
Chris Daniels (remote), Kathleen Sullivan (remote), Laura Thurman (remote), Trent Mackey (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Tanya Lewis made a motion to approve the minutes from April 2021 Jefferson RISE Finance Committee Meeting on 04-28-21.
Diane Jackson seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Monthly Financials
- Chris shares monthly financial position including cash on hand
- Chris shares final enrollment count, and how it will impact the budget
B.
Updated FY21 Projections
Chris shares financial position, and update on PPE
III. Other Business
A.
Review FY22 Budget
Will bring FY22 budget to board meeting as a presentation
IV. Closing Items
A.
Adjust Next Meeting
Chris proposes having finance board meeting in person considering the board meeting will also be in person
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:08 PM.
Respectfully Submitted,
Laura Thurman