Elgin Math & Science Academy
Finance Committee Meeting--Remote
Date and Time
Tuesday July 19, 2022 at 8:00 AM CDT
Location
https://us06web.zoom.us/j/6308835013
Meeting ID: 956 9377 5063
Passcode: EMSA
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Passcode: EMSA
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Meeting ID: 956 9377 5063
Passcode: 705920
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 956 9377 5063
Passcode: 705920
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:00 AM | |||
|
Opening Items
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| A. | Record Attendance and Guests | Discuss | Dan Alexander | 1 m | |
| B. | Call the Meeting to Order | Discuss | Dan Alexander | 1 m | |
| C. | Approve Minutes of the June 21 2022 Meeting of the Finance Committee | Approve Minutes | Dan Alexander | 2 m | |
| II. | Operations Update | 8:04 AM | |||
| A. | COO Report on Operations | FYI | Dan Alexander | 10 m | |
|
Dan will present the July COO Operations Report.
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| III. | Financial Report | 8:14 AM | |||
| A. | June 30 2022 Interim Financial Statements | Discuss | Shannan Egger | 30 m | |
|
Shanan Egger will present the interim financial statements as of June 30, 2022 - still preliminary figures for June 30th.
|
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| IV. | TRACKING ITEMS | 8:44 AM | |||
| A. | Enrollment, FRL, English Learners, Special Ed Numbers | FYI | Jacquelyn Willer | 5 m | |
| B. | Finance Committee Goals | Discuss | Adam Gray | 1 m | |
| V. | Other Business | 8:50 AM | |||
| A. | Strategic Planning - "Pillars" discussion document | Discuss | Adam Gray | 1 m | |
| B. | Next meeting(s) | Discuss | Dan Alexander | 2 m | |
|
The next regular Meeting of the Finance Committee will be Tuesday, August 1`6th at 8am. |
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| VI. | Closing Items | 8:53 AM | |||
| A. | Adjourn Meeting | Vote | Adam Gray | 1 m | |