The Main Street Academy
Monthly Finance Committee Meeting
Published on January 12, 2024 at 4:56 PM EST
Amended on January 15, 2024 at 6:37 PM EST
Date and Time
Tuesday January 16, 2024 at 4:30 PM EST
Location
Virtual meeting due to inclement weather (school closed)
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 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 | 2 m | |
| Approve minutes for Monthly Finance Committee Meeting on October 24, 2023 | |||||
| II. | CFO Financial Report | 4:35 PM | |||
| A. | November 2023 Preliminary Financial Report | Vote | John Stiffler | 5 m | |
| B. | December 2023 Preliminary Financial Report | Vote | John Stiffler | 5 m | |
| III. | Executive Director's Report | 4:45 PM | |||
| A. | ED October 2023 Report | FYI | Chad Owes | 20 m | |
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| IV. | Unfinished Business | 5:05 PM | |||
| A. | Finance Committee Goals for 2023-2024 | Discuss | Shameka Smith | 10 m | |
|
Finalize 2023-2024 committee goals (check points):
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| V. | New Business | ||||
| VI. | Closing Items | 5:15 PM | |||
| A. | Adjourn Meeting | Vote | Shameka Smith | 1 m | |