Edison School of the Arts
Minutes
Finance Meeting will be held on Zoom.
Date and Time
Wednesday February 8, 2023 at 4:30 PM
Location
Online Meeting Link Below
Committee Members Present
G. Wallis (remote), N. Tuttle (remote), T. Overdorf (remote)
Committee Members Absent
None
Guests Present
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 Feb 8, 2023 at 4:43 PM.
II. Finance Committee Meeting
A.
Approve Meeting Minutes for November 9, 2022
G. Wallis made a motion to approve the minutes from Finance Meeting on 11-09-22.
T. Overdorf seconded the motion.
Meeting minutes approved
B.
Approve Meeting Minutes for December 14, 2022
G. Wallis made a motion to approve the minutes from Finance Meeting on 12-14-22.
T. Overdorf seconded the motion.
Meeting minutes approved
C.
Approve Meeting Minutes for January 11, 2023
G. Wallis made a motion to approve the minutes from Finance Meeting on 01-11-23.
T. Overdorf seconded the motion.
Meeting minutes approved.
III. Financial Reporting
A.
Review SY22-23 Committee Goals
B.
January 2023 Financials
The overall report looks. We do need two banks account eventually. Will need to reclass TMT grant purchases.
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 5:40 PM.
Respectfully Submitted,
G. Wallis
Will be a continuous discussion for 23-24 academic year.