Edison School of the Arts
Minutes
Finance Committee Meeting
Date and Time
Monday April 8, 2024 at 12:30 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 Apr 8, 2024 at 12:33 PM.
II. Finance Committee Meeting
A.
March 2024 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on 03-11-24.
A. Berns seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
March 2024 Financials
B.
Title Budget Allocations 23-24 Academic Year
Presented by Dr. Michelle Brittain-Watts.
C.
March 2024/YTD Stipends
Presented by Greg Wallis.
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 12:59 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis.