Elgin Math & Science Academy
Minutes
Meeting of Finance & Operations Committee
Date and Time
Tuesday January 17, 2023 at 8:00 AM
Committee Members Present
A. Gray (remote), D. Alexander (remote), D. DeJong (remote), G. Swick (remote), K. Kelly (remote), S. Egger (remote)
Committee Members Absent
J. Willer
Guests Present
rmanderschied@emsacharter.org (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Alexander called a meeting of the Finance Committee of Elgin Math & Science Academy to order on Tuesday Jan 17, 2023 at 8:00 AM.
C.
Approve Minutes of the December 20 2022 Meeting of the Finance Committee
A. Gray made a motion to approve the minutes Meeting of Finance & Operations Committee on 12-20-22.
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.
December 31 2022 Interim Financial Statements
Shanan presented the financial report for December 31 2022, answering Committee questions.
IV. TRACKING ITEMS
A.
Enrollment, FR Percentage
Dan presented the latest figures on enrollment and Free/Reduced percentage.
V. Other Business
A.
Next meeting(s)
The next Meeting of the Committee will be on February 14, 2023.
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 9:45 AM.
Respectfully Submitted,
D. Alexander
Dan presented his report on Operations, answering Committee questions.