Elgin Math & Science Academy
Special Meeting
Date and Time
Monday December 24, 2018 at 9:00 AM CST
Location
EMSA Campus1600 Dundee Ave, Elgin IL 60120
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Deposit Walton Family Foundation Grant Funds | |
Board approval required to deposit WFF Grant funds into interest-bearing account. |
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D. | Closing Bank Accounts | |
Board approval is needed to close two un-used bank accounts.
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II. | Closing Items | |
A. | Adjourn Meeting |