Seaside School Foundation
Governance and Finance Committee Meeting
Published on September 13, 2023 at 12:55 PM CDT
Date and Time
Wednesday September 13, 2023 at 1:00 PM CDT
Location
Porath & Associates
Preserve Place at Grayton | 1732 W Co Hwy 30A #106 | Santa Rosa Beach, FL 32459
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 1:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Governance and Finance Committee | 1:02 PM | |||
| A. | Compliance (bylaws and policies) | ||||
| B. | Recommendations to amend current bylaws and policies. | 5 m | |||
| C. | Financial Assets & Investments | 5 m | |||
| D. | Recommendations to amend or change current assets, accounts, or investments. | 5 m | |||
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||