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Maine Charter School Commission

Finance Committee Meeting

Published on September 3, 2024 at 4:10 PM EDT

Date and Time

Thursday September 5, 2024 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   Leigh Albert
II. Ad-Hoc Agenda Items
  A. SY2022-23 Annual Monitoring Reports Addendum Discuss Lana Ewing
   
III. Standard Agenda Items
  A. Financial Audits Discuss Joe Drago
  B. Financial Health of the Portfolio Discuss Joe Drago
  C. FY25 Budget vs. Actual Dashboard/Spending Report Discuss Susan Whipkey
   
  D. Amendment Requests/Fund Requests Discuss Lana Ewing
   

None
  E. Requests to Incur Debt Vote Lana Ewing
   

None
  F. Updates/Announcements FYI Lana Ewing
   
  • Discuss Recommendation for Maine Arts Academy's Request to Expand to Grades 7 and 8
IV. Next Month's Topics
 
  • Renewal Applications
    • Ecology Learning Center
    • Maine Virtual Academy
V. Next Meeting Date/Time
 

October 3, 2024 (Zoom)
VI. Closing Items
  A. Adjourn Meeting FYI Leigh Albert