Final

Edison School of the Arts

Finance Meeting

Date and Time

Wednesday January 11, 2023 at 9:00 AM EST

Location

Online Meeting Link Below

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
 
Opening Items
 
  A. Record Attendance and Guests   Nathan Tuttle
  B. Call the Meeting to Order   Gregory Wallis
II. Finance Committee Meeting 9:00 AM
  A. Approve Meeting Minutes for November 9, 2022 Approve Minutes Gregory Wallis 5 m
     
  B. Approve Meeting Minutes for December 14, 2022 Approve Minutes Gregory Wallis 5 m
     
III. Financial Reporting 9:10 AM
 
Finance
  
  A. Review SY22-23 Committee Goals Discuss Gregory Wallis 5 m
   
  • Ongoing: Ensure that the school has 365 days of unrestricted income 
  • Develop SY2022-23 budget proposal and pass prior to start of year
  • Status of New Bank Account
  
  B. December 2022 Financials Discuss Gregory Wallis 15 m
IV. Closing Items 9:30 AM
  A. Adjourn Meeting Vote Gregory Wallis