Nuasin Next Generation Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday June 16, 2022 at 4:05 PM
Location
Join Zoom Meeting
https://metlcs.zoom.us/j/99333770398?pwd=MGgrcVE1L2RKSjdKT2syazVabjJRUT09
Meeting ID: 993 3377 0398
Passcode: 779998
Rigor:
We use the word “rigor” not in the stringent or inflexible sense, but in the sense of an unyielding need to challenge and push our scholars because we understand and believe in the potential, talent, and ability of our scholars and community. We challenge our scholars to build their confidence and help them realize what they can achieve.
Self-Advocacy:
Our scholars are empowered to advocate for themselves, their families, and their communities. As our scholars come to understand that their voices are valued and needed, they learn to advocate for themselves. Our scholars are seen and valued; they understand that not only do they have the right to express their opinions, views, and perspectives, but it is their obligation to do so.
Community:
Our scholars will embrace community and understand that as a member of a community you have certain
inalienable rights, the right to be seen, the right to be heard, the right to be protected and the right to be loved and
cherished. Our students will also learn of their obligations. As a member of a community you have the obligation to
respect, listen, support and only want and assume the best in all others. Every member of our community must understand that they are active participants in the Nuasin community and the community goes as we go.
Committee Members Present
A. Bothner (remote), S. Pressley (remote), T. Bryan (remote)
Committee Members Absent
E. Chen, K. Brisseau
Guests Present
K. Davidson (remote), K. Perez (remote), M. Alston (remote), M. Russell (remote), R. Keogh (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
Roll Call | |
---|---|
T. Bryan |
Aye
|
K. Brisseau |
Absent
|
E. Chen |
Absent
|
S. Pressley |
Aye
|
A. Bothner |
Aye
|
II. Finance
A.
May Financials
B.
Financial Policies and Procedures Review
M. Alston shared that a name change and date change was made. Also, title changes from the operations team.
The board will vote on next week's board meeting.
C.
Donation Policy Review
S. Pressley has reviewed the Donation Policy but has not met with the committee. She would like to vote for the policy during the July or August board meeting.
S. Pressley would like to meet with M. Russell to present to the board on Monday.
R. Mew updated the board members on the may financials.