Edison School of the Arts
Minutes
Finance Committee Meeting
Date and Time
Monday December 9, 2024 at 3:30 PM
Committee Members Present
G. Wallis (remote), M. Brittain-Watts (remote), V. Jones
Committee Members Absent
T. Overdorf
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 Dec 9, 2024 at 3:30 PM.
II. Finance Committee Meeting
A.
November 2024 Meeting Minutes
G. Wallis made a motion to approve the minutes from Finance Committee Meeting on 11-11-24.
M. Brittain-Watts seconded the motion.
The committee VOTED to approve the motion.
III. Financial Reporting
A.
November 2024 Financials
B.
November 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 4:05 PM.
Respectfully Submitted,
G. Wallis
Presented by Greg Wallis