Edison School of the Arts
Finance Committee Meeting
Date and Time
Monday March 11, 2024 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. | February 2024 Meeting Minutes | Approve Minutes | Gregory Wallis | 5 m | |
| III. | Financial Reporting | 3:45 PM | |||
|
Finance
|
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| A. | February 2024 Financials | Discuss | Gregory Wallis | 15 m | |
| B. | Upcoming Proposals | Discuss | Michelle Brittain-Watts | 15 m | |
|
1. Summer School Budget 2. Staff Attendance Bonus 3. Remaining ESSER Funds |
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| C. | February 2024/YTD Stipends | Discuss | Gregory Wallis | 5 m | |
| IV. | Closing Items | 4:20 PM | |||
| A. | Adjourn Meeting | Vote | Gregory Wallis | 5 m | |