Excel Academy Massachusetts
Board of Trustees - Finance Committee Meeting
Published on February 18, 2026 at 12:06 PM EST
Date and Time
Friday March 1, 2024 at 8:30 AM EST
Location
Microsoft Teams (click here to join)
Meeting ID: 218 568 617 300
Passcode: xTYWZF
Meeting Notice Posted Publicly: 2/28/24
Please note: All items listed on the agenda are subject to a possible vote by the Board of Trustees or its subcommittees.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 8:30 AM | |||
| A. | Record Attendance | Discuss | Arthur Kaynor | ||
| B. | Call the Meeting to Order | Discuss | Arthur Kaynor | 1 m | |
| C. | Approve Minutes for 1.17.24 Finance Committee Meeting | Approve Minutes | Arthur Kaynor | 1 m | |
| II. | Finance & Governance | 8:32 AM | |||
| A. | Discussion of inter-Board financial decision-making framework, survey results, and scenarios | Discuss | Andrew Solomon | 85 m | |
| III. | Other Business | ||||
|
N/A - No discussion or voting topics for this meeting |
|||||
| IV. | Closing Items | 9:57 AM | |||
| A. | Adjourn Meeting | Vote | Arthur Kaynor | 1 m | |