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Maine Charter School Commission

Finance Committee Meeting

Published on September 4, 2025 at 11:08 AM EDT

Date and Time

Thursday September 4, 2025 at 12:00 PM EDT

Location

Zoom

Agenda

Section Number Topic Number Details Purpose Presenter
I. Opening Items
  A. Record Attendance   Susan Whipkey
  B. Call the Meeting to Order  
II. Ad-Hoc Agenda Items
  A. FY25 Year End Reconciled Financials Discuss Susan Whipkey
   
  • Commission Vote
  B. Proposed SY25-26 Commission Priorities Discuss Lana Ewing
   
  • SY25-26 Annual Priorities
  C. Schools’ Q4 Financial Update Presentation Discuss Susan Whipkey
   
  • FY25 Q4 Financial Results
  D. Public Instrumentality Update Discuss Lana Ewing
   
  • Bangor Savings
  • Carryover Funds
    • Multiple Accounts
  E. Schedule SY25-26 Committee Meetings Discuss Lana Ewing
III. Standard Agenda Items
  A. FY26 Budget vs. Actual Dashboard/Spending Report Discuss Susan Whipkey
   
  • FY26 Budget vs Actual Report
  B. Amendment Requests/Fund Requests Discuss Amy Allen
   

None
  C. Requests to Incur Debt Vote Amy Allen
   

None
  D. Updates/Announcements/Reminders FYI Lana Ewing
IV. Next Month's Topics
V. Next Meeting Date/Time
 
  • TBD
VI. Closing Items
  A. Adjourn Meeting FYI