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Maine Charter School Commission

Finance Committee Meeting

Published on March 5, 2024 at 3:30 PM EST

Date and Time

Thursday March 7, 2024 at 12:00 PM EST

Location

Zoom

Agenda

      Purpose Presenter
I. Opening Items
  A. Record Attendance   Amy Allen
  B. Call the Meeting to Order   Leigh Albert
II. Ad-Hoc Agenda Items
  A. Preview and Discuss DRAFT FY25 Commission Budget Discuss Lana Ewing
III. Standard Agenda Items
  A. Financial Audits Discuss Joe Drago
  B. Financial Health of the Portfolio Discuss Joe Drago
  C. Budget vs. Actual Dashboard/Spending Report Discuss Amy Allen
   
  D. Amendment Requests/Fund Requests Discuss Lana Ewing
   
  • Fiddlehead School of Arts & Sciences' Request for Funds for Revisioning Project 
   
   
   
  E. Requests to Incur Debt Vote Lana Ewing
   

None
  F. Updates FYI Lana Ewing
   
  • Submission of Financial Order to the Budget Office (Use of Carryover Funds)
  • Mid-Year Meetings
  • ACADIA Academy's Short Term Loan
IV. Next Meeting Date/Time
 

April 4, 2024 at 12:00pm via Zoom
V. Closing Items
  A. Adjourn Meeting FYI Leigh Albert