Alma del Mar
Minutes
Finance Committee Meeting
Date and Time
Monday April 24, 2023 at 11:00 AM
Location
Christine Fisher is inviting you to a scheduled Zoom meeting.
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Meeting ID: 852 4197 1376
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Meeting ID: 852 4197 1376
Passcode: 786699
Find your local number: https://us02web.zoom.us/u/kB7xyg05m
Committee Members Present
J. Baptist (remote), J. McDonough (remote), P. Ditchfield (remote)
Committee Members Absent
C. Holley
Guests Present
C. Fisher (remote), E. Darrow (remote), T. DeLoach (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Finance
A.
FY23 March Financials
B.
FY24 Budget
No major changes were made to the FY24 Draft Budget. C. Fisher noted that DESE sent an email this morning confirming that the House and Means had approved the Governor's proposed budget, no changes in tuition. Budget is scheduled to be approved by Board of Trustees on April 28th.
III. Other Business
A.
Fincom Meetings Schedule
J. Baptist is working with Board on changing Board meeting dates/times to better align with member's schedules. Once Board meeting dates are finalized, Fincom will discuss best meeting schedule for the committee.
Reviewed FY23 Q3 financials noting a few expense lines are over budget. P. Ditchfield requested a detailed Cash Report be included in the packet.