Voices College-Bound Language Academies
Minutes
Finance Committee
Date and Time
Wednesday April 27, 2022 at 2:00 PM
Location
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562 760 3751
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Committee Members Present
D. Koren, I. Connell
Committee Members Absent
A. Miller
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
I. Connell called a meeting of the Finance Committee Committee of Voices College-Bound Language Academies to order on Wednesday Apr 27, 2022 at 2:14 PM.
C.
Approve Minutes
I. Connell made a motion to push approval of minutes for March meeting to the May meeting.
D. Koren seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Finance Updates
B.
401K administrator - Investment portfolio Update
401K financial advisors (Ameritas Investment Company, LLC) provided a refresher of the 401K plan overview and eligibility framework.
The financial advisors discussed Voices' 401K annual performance and the next steps to update the plan for our next renewal cycle.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:32 PM.
Respectfully Submitted,
I. Connell
Edtech provided an update on the financial dashboard and early drafts of the 2022-23 budget.