Elgin Math & Science Academy
EMSA Finance Committee
Special Meeting Re FY22 Budget
Date and Time
Tuesday June 15, 2021 at 8:00 AM CDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Discuss | Adam Gray | 1 m | |
| B. | Call the Meeting to Order | Discuss | Adam Gray | 1 m | |
| C. | Approve Minutes | Approve Minutes | Adam Gray | 1 m | |
| II. | May 31 2021 Financial Statements | 8:03 AM | |||
| A. | Presentation of May 31 2021 Financial Statements | Shanan Egger | 60 m | ||
| III. | TRACKING ITEMS | 9:03 AM | |||
| A. | Review of Proposed 403B Retirement Plan | Vote | Dan Alexander | 10 m | |
| B. | Enrollment, FRL, English Learners, Special Ed Numbers | FYI | Lezlie Fuhr | 1 m | |
| C. | Financial Policies | Discuss | Keith Rauschenberger & EAB | 1 m | |
| D. | Finance Committee Goals | Discuss | Kerry Kelly | 1 m | |
| IV. | Other Business | 9:16 AM | |||
| A. | Next meeting(s) | Discuss | Kerry Kelly | 2 m | |
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The next meeting of the Finance Committee will be held on Tuesday, June 8th. Another Special Meeting of the Finance Committee will be held on Tuesday, June 15th.
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| V. | Closing Items | 9:18 AM | |||
| A. | Adjourn Meeting | Vote | Adam Gray | 1 m | |