MCCPS Board of Trustees
Finance Committee Monthly Meeting
Published on July 16, 2023 at 10:21 PM EDT
Amended on July 17, 2023 at 4:09 PM EDT
Date and Time
Thursday July 20, 2023 at 11:00 AM EDT
Location
For Remote Participants - Quorum must be present in person
Join Zoom Meeting
https://us06web.zoom.us/j/87681465273?pwd=bTc2ZEFpcXhoWm1GeitneXBRbW5wZz09
Meeting ID: 876 8146 5273
Passcode: Rf9Pak
One tap mobile
+13126266799,,87681465273#,,,,*193167# US (Chicago)
+16465588656,,87681465273#,,,,*193167# US (New York)
Please note that the in-person meeting will not be suspended or terminated if technological problems interrupt the remote connection.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | Rodolphe Herve | 4 m | |
| Approve minutes for Finance Committee Monthly Meeting on June 23, 2023 | |||||
| II. | Financial Statements Discussion | 11:05 AM | |||
| A. | Committee review of Previous Month's Financial Statements | Discuss | Jeff Barry | 20 m | |
| B. | Discussion on 2023/2024 Budget | Discuss | J. Barry and S. Brant | 20 m | |
|
This will include plans for MCCPS Leadership for 2023-2024 school year. |
|||||
| III. | Other Business | 11:45 AM | |||
| A. | Finance Committee members should agree date of next meeting | 5 m | |||
| IV. | Closing Items | 11:50 AM | |||
| A. | Adjourn Meeting | Vote | |||