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The Meliora School

Finance Committee Meeting

Published on February 3, 2026 at 8:04 PM EST
Amended on February 4, 2026 at 5:37 PM EST

Date and Time

Wednesday February 4, 2026 at 6:30 PM EST

Agenda

Section Number Topic Number Details Presenter
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Assign Roles for This Meeting (Vice Chair; Minutes Taker) Lydia Hollon
  D. Approve Agenda Lydia Hollon
II. Finance
  A. Finance Committee Purpose + Scope Lydia Hollon
  B. Executive Reports: Financial Story to Date Lydia Hollon
   
  • Enrollment pipeline impact on revenue assumptions
  • Pre-opening funding and cash position (including ReDefinED deposit and other updates)
  • Payroll readiness/status and any control implications
  • Known cost drivers and emerging risks (ex: transportation)
  C. Draft FY26 Committee Charter Lydia Hollon
  D. SCSC Finance Milestones + Committee Deliverables (April–June) Lydia Hollon
III. Other Business
IV. Closing Items
  A. Adjourn Meeting