Alma del Mar
Minutes
Finance Committee Meeting
Virtual on Zoom
Date and Time
Friday June 16, 2023 at 11:00 AM
Committee Members Present
C. Fisher (remote), C. Holley (remote), J. McDonough (remote), P. Ditchfield (remote)
Committee Members Absent
J. Baptist
Guests Present
E. Darrow (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
P. Ditchfield made a motion to approve the minutes from Finance Committee Meeting on 04-24-23.
J. McDonough seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Approve Minutes
P. Ditchfield made a motion to approve the minutes from Finance Committee Meeting on 05-19-23.
J. McDonough seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
FY23 May Financials
III. Other Business
A.
FY24 Meeting Schedule
Committee decided to change monthly Fincom meetings to Thursdays at 9am for FY24.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:25 AM.
Respectfully Submitted,
C. Fisher
Reviewed financials, forecast is still projecting $2million surplus. Final FY23 financials will be reviewed at August meeting.