Elgin Math & Science Academy
Minutes
Finance Committee Meeting--Remote
Date and Time
Tuesday July 19, 2022 at 8:00 AM
Location
https://us06web.zoom.us/j/6308835013
Meeting ID: 956 9377 5063
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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
Committee Members Present
A. Gray (remote), D. Alexander (remote), G. Swick (remote), K. Kelly (remote)
Committee Members Absent
J. Willer, K. Rauschenberger
Guests Present
S. Egger (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes of the June 21 2022 Meeting of the Finance Committee
K. Kelly made a motion to approve the minutes from June 21, 2022 Finance Committee Meeting--Remote on 06-21-22.
G. Swick seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Operations Update
A.
COO Report on Operations
III. Financial Report
A.
June 30 2022 Interim Financial Statements
Shanan Egger presented the draft June 30, 2022 Financial Statements and answered questions from the Committee.
IV. TRACKING ITEMS
A.
Enrollment, FRL, English Learners, Special Ed Numbers
A Full Report will be given by Jacquelyn at the Board Meeting.
B.
Finance Committee Goals
There was brief discussion.
V. Other Business
A.
Strategic Planning - "Pillars" discussion document
There was brief discussion.
B.
Next meeting(s)
The next Meeting of the Finance & Operations Committee will be on August 16, 2022 at 8am.
VI. 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 8:40 AM.
Respectfully Submitted,
D. Alexander
Dan presented his Report, answering questions from the Committee.