The Main Street Academy
Monthly Budget and Finance Committee Meeting
TMSA Governing Board Committee
Published on February 13, 2025 at 1:41 PM EST
Amended on February 18, 2025 at 4:46 PM EST
Date and Time
Tuesday February 18, 2025 at 4:30 PM EST
Location
Virtual Only via Zoom
Virtual Meeting
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 from 9.24.2024 Budget & Finance Committee Meeting | Approve Minutes | Shameka Smith | 1 m | |
|
No motion or vote during the October 2024 meeting. Did not meet quorum. |
|||||
| E. | Approve Minutes from 10.22.2024 Budget & Finance Committee Meeting | Approve Minutes | Shameka Smith | 1 m | |
| F. | Approve Minutes from 1.21.2024 Budget & Finance Committee Meeting | Approve Minutes | Shameka Smith | 2 m | |
| II. | CFO Financial Report | 4:37 PM | |||
| A. | January 2025 Preliminary Financial Report | Vote | Eric Smith, CFO | 15 m | |
| III. | Executive Director's Report | 4:52 PM | |||
| A. | ED February 2025 Report | FYI | Chad Owes | 15 m | |
| IV. | Unfinished Business | ||||
| V. | New Business | ||||
| VI. | Closing Items | 5:07 PM | |||
| A. | Adjourn Meeting | Vote | Shameka Smith | 1 m | |