Elgin Math & Science Academy
EMSA Rescheduled March Finance Committee Meeting
Date and Time
Wednesday March 18, 2020 at 3:00 PM CDT
Location
meet.google.com/vhv-kayo-nrc
Meeting ID
Phone Numbers
(US)
+1 385-999-6337
PIN: 661 309 047#
Agenda
I. | Opening Items | |
Opening Items
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
We will not vote on this today.
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II. | Finance | |
Finance
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A. | CFO Report and Review of Monthly Financial Statements | |
For all meetings:
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B. | Review and Approval of Financial Policies | |
Ongoing review/changes of EMSA's Financial Policies and Procedures. Vote to approve changes, when applicable.
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C. | Strategic Plan / Master Plan / Debt | |
Review changes to EMSA Strategic Plan and/or Master Plan; Review/discuss debt options to fund Master Plan and, if applicable, determine what courses of action will require Board approval upon which to be voted.
For March Meeting:
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D. | Development, Reserve Fund, New Grants, Debt Reduction Plans | |
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III. | Other Business | |
A. | Treasurer's Comments | |
Opportunity for Treasurer to make summary comments on topics discussed or to provide strategic direction on future Finance Committee activities.
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B. | Illinois Charter School Commission | |
Amendments to EMSA's Charter Agreement to be drafted and submitted. Does Finance Committee want to review or some other committee to review before submission? Set completion/submission date.
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IV. | Closing Items | |
A. | Adjourn Meeting |