Edison School of the Arts
Minutes
September Board Meeting 2022
Date and Time
Tuesday September 20, 2022 at 5:30 PM
Location
This is an in-person meeting held in the media center at Edison School of the Arts.
Directors Present
E. Disney-Britton, G. Wallis, K. Feeney-Caito, T. Overdorf
Directors Absent
K. Dixon, T. Givens
Ex Officio Members Present
N. Tuttle
Non Voting Members Present
N. Tuttle
Guests Present
A. Berns, J. Hill, Maria Yuquilima, P. Guthrie, V. Jones, Vionta Jones
I. Opening Items
A.
Call the Meeting to Order
B.
Open Door Law Review
C.
Record Attendance and Guests
D.
Adoption of the Agenda
II. Advancement Committee
A.
Advancement Committee Report
P. Guthrie presented Advancement Committee report
III. Minutes
A.
Approve Minutes from 7-19-22
IV. Executive Director Report
A.
Executive Director Report
N. Tuttle presented the Executive Director Report
V. Finance Committee Report
A.
Year End Financials FY 2022
G. Wallis presented the September Financials which were, in effect, the September Financials that included year end revenue results from FY 21-22.
B.
September Financials
G. Wallis presented the financials.
C.
Approve Amended Budget for 22-23
VI. Academic Committee Report
A.
Academic Excellence Report
A. Berns presented academic report.
VII. Governance Committee
A.
Confirm Board Member Terms FY 22-23
B.
CEO Evaluation Progress
T. Overdorf discussed that we still have two board members to complete the evaluation.
C.
Executive Session
Executive Session began at 7:00 PM and ended at 8:32 PM.
N. Tuttle reviewed for the board