Alma del Mar
Finance Committee Meeting
Virtual on Zoom
Published on June 14, 2023 at 10:58 AM EDT
Amended on June 14, 2023 at 3:47 PM EDT
Date and Time
Friday June 16, 2023 at 11:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | Christine Fisher | 1 m | ||
| B. | Call the Meeting to Order | Charles Holley | |||
| C. | Approve Minutes | Approve Minutes | Charles Holley | 1 m | |
| Approve minutes for Finance Committee Meeting on April 24, 2023 | |||||
| D. | Approve Minutes | Approve Minutes | Charles Holley | ||
| Approve minutes for Finance Committee Meeting on May 19, 2023 | |||||
| II. | Finance | 11:02 AM | |||
| A. | FY23 May Financials | FYI | Christine Fisher | 5 m | |
|
No major changes from prior month financials, still forecasting a $2.1-2.2million surplus. |
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| III. | Other Business | 11:07 AM | |||
| A. | FY24 Meeting Schedule | Discuss | Charles Holley | 10 m | |
|
DRAFT Board Meeting Schedule
Fincom: Discuss day of the week for Fincom Meetings If meetings are scheduled for Friday, discuss changing meeting time to 9:00
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| IV. | Closing Items | 11:17 AM | |||
| A. | Adjourn Meeting | Vote | |||