Edison School of the Arts
Minutes
Finance Committee Meeting
Date and Time
Monday October 9, 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, E. Disney-Britton, 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 Oct 9, 2023 at 3:31 PM.
II. Finance Committee Meeting
A.
September 2023 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on 09-11-23.
T. Overdorf seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
September 2023 Financials
B.
Review 23-24 Budget Discussion
Presented by Greg Wallis.
C.
Submit Financial Final Budget 23-24 Academic School Year/Tabled until November 21, 2023 Board of Directors Meeting
Presented by Greg Wallis.
D.
September 2023 Stipends
Presented by Vionta Jones & Greg Wallis.
IV. HCC Health Insurance Pool Plan Renewal Update and Health, Dental and Vision Open Enrollment.
A.
Open Enrollment In Progress
Discussion by Greg Wallis & Vionta Jones.
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 4:02 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis.