Elgin Math & Science Academy
Minutes
Special Finance & Operations Committee Meeting - Strategic Planning Focus
Date and Time
Tuesday March 15, 2022 at 8:00 AM
Location
Virtual Meeting
Committee Members Present
A. Gray (remote), D. Alexander (remote), G. Swick (remote), J. Willer (remote), K. Kelly (remote), K. Rauschenberger (remote), S. Egger (remote)
Committee Members Absent
None
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
A. Gray called a meeting of the Finance Committee of Elgin Math & Science Academy to order on Tuesday Mar 15, 2022 at 8:00 AM.
II. Strategic Planning Share Document
A.
Review Share Plan document
III. 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 9:15 AM.
Respectfully Submitted,
D. Alexander
Adam and Dan led a group discussion of the Committee's initial Strategic Planning Pillars document.