Jefferson RISE
Minutes
December 2021 Jefferson RISE Finance Committee Meeting
Date and Time
Wednesday December 15, 2021 at 5:00 PM
Location
3645 Lapalco Blvd.
Harvey, LA 70058
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
Emily Hartnett
Committee Members Absent
Tanya Lewis
Guests Present
Chris Daniels (remote), Trent Mackey (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Emily Hartnett called a meeting of the Finance Committee of Jefferson RISE to order on Wednesday Dec 15, 2021 at 5:20 PM.
C.
Approve Minutes
II. Financials Review
A.
October 2021 Financials Review
Committee will review October financials at the next meeting.
III. Other Business
A.
Accountant Transition
Committee reviewed the accountant transition.
B.
Review Cash Management & Investment Policy Memo
Committee reviewed the proposed Cash Management & Investment policy and will recommend it to the board.
C.
Review Proposed Financial Policies
Committee reviewed the proposed financial policy changes and will recommend them to the board.
IV. Closing Items
A.
Determine Winter/Spring Meeting Schedule
Committee will continue to hold regular meetings before regularly scheduled board meetings in the winter/spring.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:29 PM.
Respectfully Submitted,
Chris Daniels