Finance Advisory Committee Meeting Minutes

September 3, 2024, 4:00-5:00 PM

Tuesday September 3, 2024 at 4:00 PM

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Alicia Malet Klein (remote), Ken Blum (remote), Lori Crawford (remote), Sid Landman (remote), Steve Blass (remote)

None

Elizabeth Martinez (remote), Hung Mai (remote), James McLean (remote), Patrick O’Donnell (remote)

Alicia Malet Klein called a meeting of the Finance Committee of Making Waves Academy to order on Tuesday Sep 3, 2024 at 4:00 PM.

The CFO highlighted the major changes from the 2nd Interim budget to Unaudited Actuals:
- Government revenues increased by approximately $320,000
- Earned interest about $50,000
- Decreased JRSF contributions by about $1,00,000
- Decreased total expenditures by about $2,200,000
The committee recommended the FY’24 Unaudited Actuals to the MWA Board for approval.

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:00 PM.

Respectfully Submitted,

Alicia Malet Klein