Edison School of the Arts
Minutes
September Finance Meeting
Date and Time
Friday September 16, 2022 at 5:00 PM
Committee Members Present
G. Wallis (remote), N. Tuttle (remote)
Committee Members Absent
None
Guests Present
V. Jones (remote)
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 Friday Sep 16, 2022 at 4:04 PM.
II. Finance Committee Meeting
A.
Approve Minutes from 7-12-22
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on Zoom: https://us06web.zoom.us/j/83368157933 on 07-12-22.
N. Tuttle seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
July / August Financials
B.
Review SY21-22 Committee Goals
C.
Discuss 22-23 Preliminary 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 4:26 PM.
Respectfully Submitted,
G. Wallis
G. Wallis present the financials and committee updated the budget with updated Salaries, Insurance, and ADM for approval for September Board meeting.