The Meliora School

Minutes

Finance Committee Meeting

Date and Time

Friday March 6, 2026 at 3:00 PM

Committee Members Present

L. Hollon (remote), L. Ramdhanie (remote)

Committee Members Absent

C. Keck

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

L. Hollon called a meeting of the Finance Committee of The Meliora School to order on Friday Mar 6, 2026 at 3:08 PM.

C.

Approve Minutes

L. Ramdhanie made a motion to approve the minutes from Operations Committee on 02-07-26.
L. Hollon seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Finance

A.

Enrollment & Revenue Update

123 learners fully enrolled. That is 98.4% of our Year 1 target.

B.

FY27 Operating Budget Development (SCSC Milestones)

Proposed plan: hold hearings for draft budget on April 21 (board meeting) and May 6 (finance committee meeting)

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:30 PM.

Respectfully Submitted,
L. Hollon