Edison School of the Arts
Minutes
Finance Committee Meeting on Zoom: https://us06web.zoom.us/j/83368157933
Discuss Prelim Budget
Date and Time
Tuesday July 12, 2022 at 4:00 PM
Location
https://us06web.zoom.us/j/83368157933
Committee Members Present
G. Wallis (remote), N. Tuttle (remote), T. Overdorf (remote)
Committee Members Absent
None
Guests Present
K. Dixon (remote), K. Feeney-Caito (remote), V. Jones
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
G. Wallis called a meeting of the Finance Committee of Edison School of the Arts to order on Tuesday Jul 12, 2022 at 4:04 PM.
II. Finance Committee Meeting
A.
Approve Minutes from 5-16-22
T. Overdorf made a motion to approve the minutes from May 2022 Finance Committee Meeting on 05-16-22.
G. Wallis seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
May Financial Report
B.
Review SY21-22 Committee Goals
G. Wallis reviewed goals
C.
Discuss 22-23 Preliminary Budget
G. Wallis and Committee members reviewed the preliminary 22-23 budget
IV. 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 5:12 PM.
Respectfully Submitted,
N. Tuttle
G. Wallis presented the May financials.