Final

Miles Ahead Charter School

Finance Committee Monthly Meeting

Published on January 2, 2025 at 10:44 PM EST
Amended on January 9, 2025 at 2:21 PM EST

Date and Time

Thursday January 9, 2025 at 7:00 PM EST

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 7:00 PM
  A. Record Attendance
   
  • Roll Call of Board Members & Confirmation of Quorum Established
  
  B. Call the Meeting to Order
  C. Approve Agenda and Minutes Approve Minutes
   
  • VOTE - Approval of Current Meeting Agenda 
  • VOTE - Approval of Past Month’s Meeting Minutes
  
II. FY25 Financial - edtec Report
 

Presented by Peter Laub / Toni Johnson

  
III. Treasurer Report (Finance Committee Member Chair)
 

Presented by Dorian Laguerre

1. Update on Bank Accounts and their identified usage
2. Fundraising Updates and Donor Requests
 

  
IV. Executive Director Update
V. Other Business
 
  • Open Forum for Comment - From Board Members, Staff & the Public
  
VI. Closing Items
  A. Adjourn Meeting Vote