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

Section Number Topic Number Details 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