Finance Committee Meeting Agenda

October 6, 2026, 11:00 AM-12:00 PM

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Published on October 6, 2026 at 11:23 AM EDT

Tuesday October 6, 2026 at 11:00 AM EDT

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Section Number	Topic Number	Details	Purpose	Presenter
I.	Opening Items
	A.	Record Attendance		Susan Whipkey
	B.	Call the Meeting to Order		Jim Handy
	C.	To Consider the Approval of the Minutes from the 9/1/26 Committee Meeting	Vote	Jim Handy
		DRAFT Finance Committee Minutes - 9.1.26.pdf
II.	Agenda Items
	A.	FY27 Financial Report Packet - YTD August 2027	Discuss	Susan Whipkey
		Summary Budget to Actual Spending Carryforward Funds Balance Sheet Operating Bank Account Statement and Reconciliation Investment Bank Account Statement and Reconciliation Credit Card Statement dated 8/25/2026
		Monthly Reports for Finance Committee_08.31.2026_Redacted.pdf
	B.	School Renewal Recommendations	Discuss	Lana Ewing
		Community Regional Charter School's Renewal Recommendation Maine Academy of Natural Sciences' Renewal Recommendation
		CRCS_Renewal_Recommendation.pdf
		MeANS_Renewal_Recommendation.pdf
III.	Updates / Announcements / Reminders
	Fiddlehead's potential move away from their middle school. The October 13th Commission Meeting will be held in the Fireside Lounge at the University of Maine at Augusta (46 University Drive, Augusta) beginning at 10:00am.
IV.	Next Month's Topics
	A FY26 Q4 School Financial Metrics update will be provided in the November meeting.
V.	Next Meeting Date/Time
	November 3, 2026 11:00-12:00am Zoom January 5, 2027 11:00-12:00am Zoom
VI.	Closing Items
	A.	Adjourn Meeting	FYI