Alma del Mar
Finance Committee Meeting
Date and Time
Christine Fisher is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 851 4648 4043
Passcode: 075164
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Meeting ID: 851 4648 4043
Passcode: 075164
Find your local number: https://us02web.zoom.us/u/kdqQcuSBTA
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 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 June 16, 2023 | |||||
| II. | Finance | 9:02 AM | |||
| A. | FY23 Unaudited Financials | Discuss | Christine Fisher | 10 m | |
|
Monthly financial reporting package included, however Notes/Explanations are on the FY23 Budget vs. Actual Report. |
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| III. | Other Business | 9:12 AM | |||
| A. | FY23 Audit Update | FYI | Christine Fisher | 5 m | |
|
Single Audit (ESSER I and II were programs chosen)- Completed DESE Compliance (End of Year Report, Annual Report, Occupancy Permit, MTRS) - Completed School Financial Audit - Fieldwork scheduled for 9/5 Foundation Financial Audit - Fieldwork scheduled for 9/5
|
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| B. | FY24 Meeting Schedule | FYI | Charles Holley | 5 m | |
| C. | DACA Update | FYI | Christine Fisher | 5 m | |
|
C. Fisher will provide an update at meeting. |
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| IV. | Closing Items | 9:27 AM | |||
| A. | Adjourn Meeting | Vote | Charles Holley | ||