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City Garden Montessori School

Finance Committee Meeting

Date and Time

Wednesday August 31, 2022 at 5:30 PM CDT

Via Zoom

 

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Meeting ID: 899 4692 8327
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Meeting ID: 899 4692 8327

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests  
  B. Call the Meeting to Order   Sisouphanh (Sysco) Deuanephenh 2 m
   
City Garden exists to redefine education by developing the whole child in an excellent, inclusive, Montessori school; to reimagine community by creating spaces and systems that help to restore our collective humanity; and to reinvigorate our world by creating a culture in which individuals and communities thrive without disparities or barriers to success.
  
  C. Land Acknowledgement   Sisouphanh (Sysco) Deuanephenh 2 m
   
We, the community of City Garden Montessori honor the Illiniwek (Eel-Ly-neh-wehk) people, the original protectors of the lands that we now call St. Louis, MO. We also honor all of the people impacted by the current pandemic in our own community and across the world, and those who have been harmed by racialized violence. Let’s now give a respectful and brief moment of silence.
  
  D. School and Board Update   Christie Huck 10 m
II. Action Items 5:44 PM
 
Finance
 
  A. Approve minutes from the June 2022 meeting Approve Minutes Sisouphanh (Sysco) Deuanephenh 3 m
     
  B. Review and Approve June 2022 Financials (YE for Fiscal Year 2022) Vote Sisouphanh (Sysco) Deuanephenh 15 m
  C. Recommend Expenditures over $10,000 to the Board for Approval Vote David Blank 8 m
III. Information Items 6:10 PM
  A. FYE Fundraising Update FYI Christie Huck 5 m
  B. Five Year Forecast Discussion Discuss David Blank 15 m
IV. Upcoming Meetings and Events 6:30 PM
  A. Board and Committee Meetings FYI 1 m
   

Finance Committee - May be in-person or via Zoom

 

Date               Time
8/31/2022      5:30 PM
9/21/2022      5:30 PM
10/19/2022    5:30 PM
11/16/2022     5:30 PM
12/14/2022   12:00PM/ Noon
1/18/2023       5:30 PM
2/15/2023      5:30 PM
3/15/2023      5:30 PM
4/19/2023      5:30 PM
5/17/2023      5:30 PM
6/21/2023      5:30 PM

See the attached document for the full Board and Committee Meeting Schedule.

  
V. Closing Items 6:31 PM
  A. Adjourn Meeting Vote