Hogan Preparatory Academy
Minutes
HPA BOD Finance Committee Meeting
Date and Time
Thursday February 15, 2024 at 1:30 PM
Location
Committee Members Present
Albert Ray (remote), Erin Lenihan (remote), LaDonna Johnson (remote)
Committee Members Absent
None
Guests Present
Janice Thomas (remote), JoAnn Gama (remote), espilker@phalenacademies.org (remote), jamie@ed-ops.com (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Albert Ray called a meeting of the Finance Committee of Hogan Preparatory Academy to order on Thursday Feb 15, 2024 at 1:35 PM.
C.
Approve Minutes
II. Finance
A.
HR Presentation-JoAnn Gama
B.
Finance-Jamie Berry & Eva Spilker
- Discussion of financials.
C.
Auditor RFP-Eva Spilker & LaDonna Johnson
Commission requires a RFP for auditor-It will be ready for the 2/26/24 BOD meeting.
III. Closing Items
A.
Adjourn Meeting
Erin Lenihan made a motion to Adjourn Meeting.
Albert Ray seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Albert Ray |
Aye
|
| Erin Lenihan |
Aye
|
| LaDonna Johnson |
Abstain
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:30 PM.
Respectfully Submitted,
Albert Ray
Ms. Gama provided proposals for staff including performance pay; retention stipends; annual merit increases and PTO payout.