Maine Charter School Commission
Finance Committee Meeting
Published on November 7, 2023 at 3:32 PM EST
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Rachel Spell | ||
| B. | Call the Meeting to Order | Leigh Albert | ||
| II. | Ad-Hoc Agenda Items | |||
| A. | Review Finance Section of SY2022-23 Annual Report to the Commissioner | Discuss | Amy Allen | |
| B. | Commission Oversight Fee | Discuss | Lana Ewing | |
| III. | Standard Agenda Items | |||
| A. | Financial Audits | Discuss | Joe Drago | |
|
None |
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| B. | Financial Health of the Portfolio | Discuss | Joe Drago | |
|
FY24 QTR1 Financial Review Overview of 3-Year Financial Plan Meetings |
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| C. | Budget vs. Actual Dashboard/Spending Report | Discuss | Amy Allen | |
|
FY24 Budget vs. Actual Dashboard/Spending Report |
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| D. | Amendment Requests/Fund Requests | Vote | Lana Ewing | |
|
Maine Virtual Academy's Request to Increase Enrollment |
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| E. | Requests to Incur Debt | Vote | Lana Ewing | |
|
None |
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| F. | Updates | FYI | Lana Ewing | |
|
None |
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| IV. | Next Meeting Date/Time and Topics | |||
|
December 7, 2023 at 12:00pm via Zoom |
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| V. | Closing Items | |||
| A. | Adjourn Meeting | FYI | Leigh Albert | |