Maine Charter School Commission
Finance Committee Meeting
Published on March 5, 2025 at 2:41 PM EST
Date and Time
Thursday March 6, 2025 at 12:00 PM EST
Location
Zoom
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Opening Items | |||
| A. | Record Attendance | Susan Whipkey | ||
| B. | Call the Meeting to Order | Leigh Albert | ||
| II. | Ad-Hoc Agenda Items | |||
| A. | Update on CRCS Facility Search | Discuss | Travis Works | |
| B. | FY26 Budget Discussion | Discuss | Lana Ewing | |
| C. | ELC Innovation Fund Grant Report | FYI | Lana Ewing | |
| III. | Standard Agenda Items | |||
| A. | School Finance Report | Discuss | Susan Whipkey | |
| B. | FY25 Budget vs. Actual Dashboard/Spending Report | Discuss | Susan Whipkey | |
| C. | Amendment Requests/Fund Requests | Discuss | Amy Allen | |
|
None |
||||
| D. | Requests to Incur Debt | Vote | Amy Allen | |
|
None |
||||
| E. | Updates/Announcements/Reminders | FYI | Amy Allen | |
| IV. | Next Month's Topics | |||
| V. | Next Meeting Date/Time | |||
|
April 3, 2025 (Zoom) |
||||
| VI. | Closing Items | |||
| A. | Adjourn Meeting | FYI | Leigh Albert | |