Voices College-Bound Language Academies
Minutes
Finance Committee Meeting
Date and Time
Wednesday July 27, 2022 at 2:00 PM
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Committee Members Present
A. Miller (remote), D. Koren (remote), I. Connell (remote)
Committee Members Absent
None
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 Jul 27, 2022 at 2:07 PM.
C.
Approve Minutes
A. Miller made a motion to approve the minutes from Finance Committee on 05-25-22.
D. Koren seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Finance Updates
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 3:03 PM.
Respectfully Submitted,
A. Miller
The Edtec team updated the board on the positive impact of the latest state-approved budget. We also discussed the next steps for long-term financial planning.
The finance committee also discussed moving the next meeting to Sept 7th at 12pm and extending the meeting by an hour. New time is 12pm-2pm.