The Main Street Academy

Finance Committee

Regular Meeting - Tuesday April 19th, 2022 @6:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Kimnese Abdul-Salaam present member On Time At Adjournment
Virginia Smith present ex-officio On Time At Adjournment
Bridgett Bell present member On Time At Adjournment
Mitch Foster II present chair On Time At Adjournment
Laura Calloway not present member
Brittany Dunn not present member
Tequila Douglas not present Non-voting Administration
Ishmael Abdul-Salaam present member On Time At Adjournment
Dr. Kimberly Walker-Browner present member On Time At Adjournment
Dr. Chad Owes not present member

Welcome and Call to Order

The meeting will be called to the order, beginning with the pledge of allegiance.


Topic: Regular Finance Committee Meeting


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Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.


Budget Updates

Personnel/Recruitment Updates

Fundraiser Updates

Facilities Updates

PTO Financial Report

Approve the agenda as submitted

By: Mitch Foster II Seconded by: Bridgett Bell

There was no notable discussion on the motion.

Approve proposed FY22/23 budget

Presented budget is not yet balanced.  We will table this motion today.

Minutes Summary from March 22, 2022

The Finance Committee met on Tuesday March 22nd, 2022 @6:00 PM for what was scheduled to be a 0 hours and 41 minutes long meeting. Present: Kimnese Abdul-Salaam, Virginia Smith, Bridgett Bell, Mitch Foster II, Laura Calloway, Brittany Dunn, Ishmael Abdul-Salaam, Kim Walker Not Present: Tequila Douglas The members considered the following items: 1. Welcome and Call to Order 2. Approval of Agenda 3. Public Comment 4. Approval of Minutes from Feb 15, 2022 5. Future Business The committee considered 2 motions, of which 2 passed, and 0 failed: 1. Approve the minutes as submitted (passed) 2. Approve the agenda as submitted (passed) The meeting adjourned at 7:07PM

Approve minutes as submitted.

By: Mitch Foster II Seconded by: Kimnese Abdul-Salaam

There was no notable discussion on the motion.

Public Comment

Our Public Comment period is for members of the public to address the Finance Committee. Each member of the public may sign up to comment at the meeting, and will be allotted two (2) minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

The Meeting was Adjourned

The meeting adjourned at approximately 8:29 pm

Motion to adjourn

By: Mitch Foster II Seconded by: Virginia Smith

There was no notable discussion on the motion.