City on a Hill Charter Public School

May 2023 Finance Committee Meeting #1

Date and Time

Monday May 1, 2023 at 11:30 AM EDT

This meeting took place remotely pursuant to An Act Relative to Extending Certain State of Emergency Accommodations signed into law by Governor Baker on July 16, 2022.

Agenda

      Purpose Presenter Time
I. Opening Items 11:30 AM
 
Opening Items
 
  A. Record Attendance and Guests   Ted Gildea 2 m
  B. Call the Meeting to Order   Ted Gildea 1 m
  C. Approve March 2023 Meeting Minutes Approve Minutes Ted Gildea 2 m
     
II. General Financial Updates 11:35 AM
  A. General Financial Updates Discuss Ted Gildea 15 m
   

Sonya Pratt, Executive Director, provides general  updates and reviews the School's financial position. Ted Gildea, Treasurer, leads a discussion by the Committee.

 
III. FY2023-24 Draft Budget Presentation & Discussion 11:50 AM
  A. FY2023-24 Draft Budget Presentation & Discussion Discuss Ted Gildea 40 m
   

Sonya Pratt, Executive Director, and CentralSource, the School's finance consultant, present a draft of the proposed Fiscal Year 2023-2024 Budget. Ted Gildea, Treasurer, leads the Committee in discussion of the budget and Trustees provide feedback on the current draft.

 
IV. Closing Items 12:30 PM
  A. Adjourn Meeting Vote Ted Gildea