The Main Street Academy
Monthly Finance Committee Meeting
Published on July 13, 2023 at 7:55 PM EDT
Date and Time
Tuesday July 18, 2023 at 6:00 PM EDT
Location
Virtual Meeting via Zoom
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
| A. | Call the Meeting to Order | Shameka Smith | 1 m | ||
| B. | Record Attendance | Shameka Smith | 1 m | ||
| C. | Approval of Agenda | Vote | Shameka Smith | 1 m | |
| D. | Approve Minutes | Approve Minutes | Shameka Smith | 5 m | |
| Approve minutes for Monthly Finance Committee Meeting on June 20, 2023 | |||||
| II. | CFO Financial Report | 6:08 PM | |||
| A. | June 2023 Preliminary Financial Report | Vote | John Stiffler | 10 m | |
| III. | Executive Director's Report | 6:18 PM | |||
| A. | ED July 2023 Report | FYI | Chad Owes | 20 m | |
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| IV. | Unfinished Business | 6:38 PM | |||
| A. | TMSA Facilities Use Board Policy | Vote | Dr. Chaddrick Owes | 5 m | |
|
Motion for the Finance Committee to approve the recommendation that the TMSA Governing Board vote to adopt the TMSA Facilities Use Board Policy as presented by the Executive Director. |
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| V. | New Business | 6:43 PM | |||
| A. | Finance Committee Goals for 2023-2024 | Discuss | Shameka Smith | 5 m | |
| VI. | Closing Items | 6:48 PM | |||
| A. | Adjourn Meeting | Vote | Shameka Smith | 1 m | |