Edison School of the Arts
Minutes
Finance Meeting
Date and Time
Wednesday December 14, 2022 at 9:00 AM
Location
Online Meeting Link Below
Committee Members Present
G. Wallis (remote), T. Overdorf (remote)
Committee Members Absent
N. Tuttle
Guests Present
B. Anderson (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 Wednesday Dec 14, 2022 at 9:09 AM.
II. Finance Committee Meeting
A.
Approve Minutes from 9-16-22
B.
Approve Minutes October 2022
Did not view the minutes.
III. Financial Reporting
A.
Review SY21-22 Committee Goals
B.
November 2022 Financials
G. Wallis presented the financials for November 2022.
C.
Review Edison School of the Arts, Inc. FY22 Drafts
G. Wallis reviewed the FY22 audit drafts to be signed at the 12/14/22 board meeting.
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 9:55 AM.
Respectfully Submitted,
V. Jones
Did not view minutes.