Sankofa Montessori
Minutes
Finance Committee Meeting
Date and Time
Monday December 5, 2022 at 2:00 PM
Committee Members Present
G. Edward (remote), K. Karacalidis (remote), S. Harvey (remote)
Committee Members Absent
E. Moore
Guests Present
BoardOnTrack (remote), Cameron Quick of the FRC (remote), M. Duffy (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Community Building
D.
Approve Minutes
No discussion on this item. Will approve meeting minutes at next Finance Meeting
II. Content
A.
Lead to Report out at Board Meeting
B.
BoardOnTrack Presentation
Brianna of Board on track walked attendees through Board on track. Brianna invited back to full Board meeting to explain to full Board how to record minutes.
C.
Fund Development Plan
No discussion on this item
D.
Review Spending Tracker
No discussion on this item
E.
ED Retirement Contribution Discussion
No discussion on this item
F.
Arete Montessori Teacher Training Discussion
No discussion on this item
G.
Additional Roles Discussion for 23-24 SY
No discussion on this item
H.
Board Strategic Planning Dates Discussion
No discussion on this item
I.
Facilities (closed to the public due to active contract negotiations)
Cameron Quick of FRC came to the Board meeting to provide information regarding our LOI for our loan for purchase of our site.
J.
Management Updates
No discussion on this item
K.
Next Steps
Board members to ensure they read all items not discussed during meeting and be prepared to discuss and vote as appropriate during full Board meeting on November 14th.
No discussion on this item