One City Schools
Finance Committee Meeting
Published on August 14, 2023 at 8:17 PM CDT
Date and Time
Tuesday July 18, 2023 at 10:00 AM CDT
Location
We will meet via Zoom until further notice.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 10:00 AM | |||
| A. | Record Attendance | Gail Wiseman | 1 m | ||
| B. | Call the Meeting to Order | Torrey Jaeckle | 2 m | ||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Financial Statements, Policies and Procedures, Fundraising | 10:04 AM | |||
|
Committee members will review June 2023 financial statements, suggested changes to financial policies/procedures, and learn about next steps in fundraising. |
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| A. | Financial Statements | Discuss | Leah Lange, Torrey Jaeckle | 15 m | |
|
Review One City's June 2023 Financial Statements. |
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| B. | Updated Financial Policies and Procedures | Discuss | Kaleem Caire | 10 m | |
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Committee members will review and discuss suggested updates to One City's Financial Policies and Procedures. |
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| C. | Fundraising Update | Discuss | Kaleem Caire, Gail Wiseman | 14 m | |
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K. Caire and G. Wiseman will provide an update on fundraising plans and next steps in conversations with key supporters. |
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| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||