Edison School of the Arts
Minutes
Finance Committee Meeting
Date and Time
Monday February 12, 2024 at 3:30 PM
Location
Teams Meeting - See Link Calendar Invite
Committee Members Present
A. Berns, G. Wallis
Committee Members Absent
T. Overdorf
Guests Present
M. Brittain-Watts, 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 Feb 12, 2024 at 3:31 PM.
II. Finance Committee Meeting
A.
January 2024 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on 01-08-24.
A. Berns seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
January 2024 Financials
B.
Review 23-24 Budget Discussion
Presented by Greg Wallis. Planning ahead financially without ESSER Funds.
C.
January 2024/YTD Stipends
Presented by Greg Wallis.
IV. Closing Items
A.
Adjourn Meeting
Meeting adjourned by Greg Wallis
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:30 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis.