Pullman Community Montessori
Minutes
Finance Committee Monthly Meeting
Date and Time
Thursday February 22, 2024 at 5:00 PM
Committee Members Present
A. Guyton (remote), E. Jochim
Committee Members Absent
None
Guests Present
Alan MacPhee, Curious Minds Want to Know, Dorrie Main, L. Sullivan (remote), M. Paolini (remote), Tim Sullivan
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Guyton called a meeting of the Finance Committee Committee of Pullman Community Montessori to order on Thursday Feb 22, 2024 at 5:04 PM.
C.
Approve Minutes
A. Guyton made a motion to approve the minutes from Finance Committee Monthly Meeting on 01-16-24.
E. Jochim seconded the motion.
The committee VOTED to approve the motion.
II. Finance Committee (FC)
A.
Approve January Financials
A. Guyton made a motion to approve the January financials and recommend the board approve the January financials as presented.
E. Jochim seconded the motion.
The committee VOTED to approve the motion.
B.
Discuss proposed 2023-24 budget revision
C.
Discuss the revised 5-year budget scenarios
D.
Discuss auditor presentation
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:11 PM.
Respectfully Submitted,
A. Guyton
On budget versus actuals why is operational at ~75%?