Explorations Charter School
Finance Committee Meeting
Published on April 5, 2023 at 7:52 PM EDT
Date and Time
Wednesday April 5, 2023 at 7:00 PM EDT
Location
Virtual
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| Approve minutes for Finance Committee Meeting on March 31, 2023 | |||||
| II. | Finance | 7:02 PM | |||
| A. | Review email sent to NW Community Bank and Status of Funding | Discuss | Jill Johnson | 5 m | |
| B. | Discussion of Conversation with Attorney re: Policy 4117.3 | Discuss | Jill Johnson | 5 m | |
| III. | Other Business | 7:12 PM | |||
| A. | Executive Session | Discuss | Jill Johnson | 10 m | |
| IV. | Closing Items | 7:22 PM | |||
| A. | Adjourn Meeting | Vote | |||