Edison School of the Arts
Minutes
Finance Committee Meeting
Date and Time
Monday September 9, 2024 at 3:30 PM
Committee Members Present
G. Wallis, M. Brittain-Watts
Committee Members Absent
T. Overdorf
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 Monday Sep 9, 2024 at 3:37 PM.
II. Finance Committee Meeting
A.
July 2024 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on 07-11-24.
M. Brittain-Watts seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
July & August 2024 Financials
B.
Projected 24/25 SY Budget
The 24/25 SY budget is still under review per Greg Wallis.
C.
August 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 4:30 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallace.