Edison School of the Arts
Finance Committee Meeting
Date and Time
Monday September 11, 2023 at 3:30 PM EDT
Location
Teams Meeting - See Link Calendar Invite
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Vionta Jones | 5 m | ||
| B. | Call the Meeting to Order | Gregory Wallis | 5 m | ||
| II. | Finance Committee Meeting | 3:40 PM | |||
| A. | June 2023 Meeting Minutes | Approve Minutes | Gregory Wallis | 5 m | |
| B. | August 2023 Meeting Minutes | Approve Minutes | Gregory Wallis | 5 m | |
| III. | Financial Reporting | 3:50 PM | |||
|
Finance
|
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| A. | July & August 2023 Financials | Discuss | Gregory Wallis | 15 m | |
| B. | Review 23-24 Budget Discussion | Discuss | Gregory Wallis | 15 m | |
| C. | Submit Financial Final Budget 23-24 Academic School Year | Discuss | Gregory Wallis | 1 m | |
|
IPS June Compliance Task |
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| D. | August 2023 Stipends | Discuss | Brian Anderson | 5 m | |
| IV. | Medical Insurance Employer Contributions | 4:26 PM | |||
| A. | Family Plan Premiums | Discuss | Amy Berns | 5 m | |
|
Discuss family plan employer contribution amounts. |
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| V. | Closing Items | 4:31 PM | |||
| A. | Adjourn Meeting | Vote | Gregory Wallis | 5 m | |