Excel Academy Massachusetts

Board of Trustees Finance Committee Meeting

Published on February 18, 2026 at 12:18 PM EST

Date and Time

Tuesday December 10, 2024 at 11:00 AM EST

Location

Microsoft Teams

Meeting ID: 211 337 490 75

Passcode: CsqSy9

Meeting Notice Posted Publicly: 12/6/24

 

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 11:00 AM
  A. Record Attendance Discuss Arthur Kaynor
  B. Call the Meeting to Order Discuss David Stolow 1 m
  C. Public Comment Discuss Arthur Kaynor 1 m
  D. Approve Minutes for 10.21.24 Finance Committee Meeting Approve Minutes Arthur Kaynor 1 m
     
II. Finance 11:03 AM
  A. Draft 5-Year Strategic Financial Plan Discuss Andrew Solomon 85 m
   

Review, discuss, and provide input on a draft 5-Year Strategic Financial Plan.

 
III. Other Business
 

N/A - No discussion or voting topics.

 
IV. Closing Items 12:28 PM
  A. Adjourn Meeting Vote David Stolow 1 m