MCCPS Board of Trustees
Finance Committee Monthly Meeting
Published on March 17, 2023 at 1:03 PM EDT
Date and Time
Friday March 24, 2023 at 8:30 AM EDT
Location
At school - 17 Lime Street, Marblehead, MA 01945
For Remote Participants - Quorum must be present in person
Join Zoom Meeting
https://zoom.us/j/99625637131?pwd=cWdFODd1b2FvZ3dEOXVtbDZhNHRJUT09
Meeting ID: 996 2563 7131
Passcode: MCCPSfinco
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Financial Statements Discussion | |
| A. | Committee review of Previous Month's Financial Statements | |
| B. | Review of draft 2023/2024 Budget | |
| III. | Other Business | |
| A. | Discuss Banking crisis and impact on MCCPS | |
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- Aftermath of SVB FDIC takeover on Charter School community in Massachusetts - Banking and account policies for MCCPS going forward |
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| B. | Discuss Investing / Savings account policy in light of MHD school district reports | |
| C. | Finance Committee members should agree date of next meeting | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |