Elgin Math & Science Academy
Minutes
Finance Committee Meeting
Date and Time
Tuesday January 14, 2020 at 8:00 AM
Location
EMSA Conference Room, 1600 Dundee Ave, Elgin
Committee Members Present
A. Gray, F. Bisconti, K. Kelly, K. Rauschenberger, L. Fuhr
Committee Members Absent
None
Guests Present
B. Pinon
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Gray called a meeting of the Finance Committee of Elgin Math & Science Academy to order on Tuesday Jan 14, 2020 at 8:04 AM.
C.
Approve Minutes
II. Finance
A.
CFO Report and Review of Monthly Financial Statements
Committee reviewed financial statements with CFO.
B.
Review and Approval of Financial Policies
C.
Strategic Plan / Master Plan / Debt
D.
Development, Reserve Fund, New Grants, Debt Reduction Plans
III. Other Business
A.
Treasurer's Comments
B.
Illinois Charter School Commission
This may need a public meeting.
IV. 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 9:08 AM.
Respectfully Submitted,
K. Kelly