Cirrus Charter Academy
CEG - Finance Committee Meeting
Published on August 19, 2025 at 3:59 PM EDT
Amended on August 20, 2025 at 2:47 PM EDT
Date and Time
Wednesday August 20, 2025 at 6:00 PM EDT
Location
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Chair Golphin | 1 m | ||
| B. | Record Attendance | Chair Golphin | 1 m | ||
| C. | Approve Minutes | Approve Minutes | Chair Golphin | 5 m | |
| Approve minutes for CEG - Finance Committee Meeting on July 16, 2025 | |||||
| II. | CFO Report | 6:07 PM | |||
| A. | August Financial Overview | Discuss | Arleen Samuels | 15 m | |
| III. | Items for Review | 6:22 PM | |||
| A. | Federal Funding Update | FYI | Diane Freeman | 10 m | |
| B. | Facilities Update & PC Genesis | Discuss | Wendy Grimes | 15 m | |
| C. | Audit Update | Arleen Samuels/Barry Williams | 10 m | ||
|
Discussion on the recent health insurance payment, including how it occurred and a recommended plan of action to resolve it |
|||||
| D. | Finance Committee and Board Meeting Date Changes | 10 m | |||
| E. | Financial Monitoring | Arleen Samuels/Diane Freeman | 5 m | ||
| F. | Subcommittee Report - Brief Overview | Barry Williams | 5 m | ||
| G. | Preview: Bond Update – Full Discussion in September's Finance Meeting | Barry Williams | 5 m | ||
| IV. | Items for Approval | ||||
| V. | Closing Items | 7:22 PM | |||
| A. | Adjourn Meeting | Vote | Chair Golphin | 5 m | |