MCCPS Board of Trustees
Finance Committee Meeting
Published on October 13, 2023 at 10:37 PM EDT
Date and Time
Friday October 20, 2023 at 11:00 AM EDT
Location
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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. | Review of 2022-2023 Auditors report and financial statements | 11:00 AM | |||
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| A. | Auditors presentation | Discuss | Daniel Dennis & Co | 25 m | |
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| B. | Vote to approve Auditors report, audited statements for Board review | Vote | Herve | 2 m | |
| II. | Opening Items | 11:27 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 Meeting on September 22, 2023 | |||||
| D. | Welcome New Finance Committee member candidates | Discuss | Rodolphe Herve | 10 m | |
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Quick introductions of Ms. Emily Promise and Ms. Melinda Way who have kindly expressed interest to join the Finance Committee. If they so desire, we can add them to the committee immediately. |
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| III. | Financial Statements Discussion | 11:42 AM | |||
| A. | Committee review of Previous Month's Financial Statements | Discuss | Jeff Barry | 20 m | |
| IV. | Other Business | ||||
| V. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||