Academy of Collaborative Education

Finance Committee Meeting

Published on June 12, 2025 at 5:37 PM CDT

Date and Time

Wednesday June 11, 2025 at 2:00 PM CDT

Pursuant to Louisiana Open Meetings Law - La. R.S. 42:19, notice is hereby given to the members of the Board of Directors of Academy of Collaborative Education and to the general public that the Board will hold a regular, special, or re-scheduled meeting, open to the public as specified below. To ensure compliance with the Open Meeting Law, recipients of this message should not forward it to other Board members, and Board members should not reply to this message.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
  A. Record Attendance   1 m
  B. Call the Meeting to Order Discuss Latner McDonald 1 m
  C. Approve Minutes Approve Minutes Latner McDonald 1 m
    Minutes for Finance Committee Meeting on May 14, 2025  
II. Finance 2:03 PM
  A. 401K Presentation by Ivan Hendricks FYI Joellen Freeman 15 m
  B. 2025/2026 FY budget update Discuss Joellen Freeman 10 m
  C. Update on Special Committee Discuss Mike Dunn 5 m
III. Other Business 2:33 PM
  A. Finance Terms 101 for ACE Board Members Discuss Anna Grimmett 10 m
     
  B. Smart Finance Questions for Board Members Discuss Latner McDonald 15 m
     
  C. Review Current Financials 10 m
IV. Closing Items 3:08 PM
  A. Adjourn Meeting Vote