Edison School of the Arts
Finance Committee Meeting
Date and Time
Monday October 9, 2023 at 3:30 PM EDT
Location
Teams Meeting - See Link Calendar Invite
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
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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. | September 2023 Meeting Minutes | Approve Minutes | Gregory Wallis | 5 m | |
| III. | Financial Reporting | 3:45 PM | |||
|
Finance
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| A. | September 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/Tabled until November 21, 2023 Board of Directors Meeting | Discuss | Gregory Wallis | 1 m | |
| D. | September 2023 Stipends | Discuss | Vionta Jones | 5 m | |
| IV. | HCC Health Insurance Pool Plan Renewal Update and Health, Dental and Vision Open Enrollment. | 4:21 PM | |||
| A. | Open Enrollment In Progress | Discuss | Vionta Jones | 5 m | |
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All plans will renew medical, dental and vision with an effective date of 11/01/2023. |
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| V. | Closing Items | 4:26 PM | |||
| A. | Adjourn Meeting | Vote | Gregory Wallis | 5 m | |