Alma del Mar
Minutes
Finance Committee Meeting
Date and Time
Monday November 27, 2023 at 9:00 AM
Christine Fisher is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
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Meeting ID: 816 2408 4422
Passcode: 964349
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Meeting ID: 816 2408 4422
Passcode: 964349
Find your local number: https://us02web.zoom.us/u/kd3iYdE9D5
Committee Members Present
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.
FY24 October Financials
III. Other Business
A.
Update Bank Signatories
P. Ditchfield and J. McDonough discussed updating the Fincom schedule to a quarterly basis with additional meetings as needed. C. Fisher will discuss with Fincom Chair and send a revised calendar of meeting dates.
Reviewed October financials. P. Ditchfield inquired about Buildings & Grounds Meeting. E. Darrow provided a summary of meeting notes, presentation to follow at January meeting.
Discussed financial highlights noted in the packet, no further questions.