Edison School of the Arts
Minutes
Finance Meeting
Date and Time
Wednesday November 9, 2022 at 9:00 AM
Location
Online Meeting Link Below
Committee Members Present
G. Wallis (remote), N. Tuttle (remote)
Committee Members Absent
T. Overdorf
Guests Present
B. Anderson (remote), Kim Tarrin (remote), 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 Wednesday Nov 9, 2022 at 9:06 AM.
II. Finance Committee Meeting
A.
Approve Minutes from 9-16-22
G. Wallis made a motion to approve the minutes from September Finance Meeting on 09-16-22.
N. Tuttle seconded the motion.
The committee VOTED to approve the motion.
B.
Approve Minutes October 2022
G. Wallis made a motion to approve the minutes from Finance Meeting on 10-20-22.
N. Tuttle seconded the motion.
The committee VOTED to approve the motion.
III. Holiday Assistance Proposal
A.
Holiday Assistance Proposal
IV. CBA Adjustment for Edison
A.
CBA Adjustment for Edison
G. Wallis raised questions that will be followed upon in a subsequent meeting.
V. Financial Reporting
A.
October Financials
G. Wallis gave financial report and accounting team will be following up with IPS and IDOE with anticipated reimbursement.
B.
Review SY21-22 Committee Goals
VI. 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 10:18 AM.
Respectfully Submitted,
N. Tuttle
This will be discussed at the board meeting