The Main Street Academy

Monthly Finance Committee Meeting

Virtual
Published on June 10, 2023 at 11:26 PM EDT
Amended on June 18, 2023 at 5:30 PM EDT

Date and Time

Tuesday June 20, 2023 at 6:00 PM EDT

Location

Virtual Meeting via Zoom

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
  A. Call the Meeting to Order Vote Mitch Foster 1 m
  B. Record Attendance   Shameka Smith 1 m
  C. Approval of Agenda Vote Shameka Smith 1 m
  D. Approve Minutes Approve Minutes Mitch Foster 5 m
II. CFO Financial Report 6:08 PM
  A. May 2023 Preliminary Financial Report Vote John Stiffler 10 m
III. Executive Director's Report 6:18 PM
  A. ED June 2023 Report FYI Chad Owes 20 m
   
  • PTO Financial Report
  • Human Resources & Staffing
  • Funding, Fundraising, & Grant Updates
  • Facilities, Operations, & Maintenance Updates
 
IV. Unfinished Business 6:38 PM
  A. BoardOnTrack Update FYI Shameka Smith 5 m
V. Closing Items 6:43 PM
  A. New Business Discuss Shameka Smith 20 m
   
  • Staff Representative Report - Finance Committee Items
  • Annual Budget Meeting Date
  • Pending items for transition to new Treasurer 
 
  B. Adjourn Meeting Vote Shameka Smith 1 m