Edison School of the Arts
Minutes
Finance Committee Meeting
Date and Time
Monday September 11, 2023 at 3:30 PM
Location
Teams Meeting - See Link Calendar Invite
Committee Members Present
G. Wallis, T. Overdorf
Committee Members Absent
None
Guests Present
A. Berns, 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 Monday Sep 11, 2023 at 3:30 PM.
II. Finance Committee Meeting
A.
June 2023 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Meeting on 06-19-23.
T. Overdorf seconded the motion.
The committee VOTED to approve the motion.
B.
August 2023 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on 08-14-23.
T. Overdorf seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
July & August 2023 Financials
B.
Review 23-24 Budget Discussion
Presented by Amy Berns.
C.
Submit Financial Final Budget 23-24 Academic School Year
Presented by Greg Wallis final budget currently under review.
D.
August 2023 Stipends
Discuss stipends for August presented by Vionta Jones and Brian Anderson from CIES.
IV. Medical Insurance Employer Contributions
A.
Family Plan Premiums
Presented by Greg Wallis.
V. 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 5:32 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis.