The Main Street Academy

Finance Committee

Regular Meeting - Tuesday February 21st, 2023 @6:00 PM

Meeting Agenda

Welcome and Call to Order 1 minutes

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

Approval of Agenda 1 minutes

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.

Actions:

  1. Approve the agenda as submitted

Approval of Minutes from Jan 24, 2023 1 minutes

Actions:

  1. Approve the minutes as submitted

Executive Director's Report 20 minutes

During the Executive Director's Report, the Committee will receive updates on the following topics: Enrollment, HR & Staffing, PTO Financials, CFO Financial Reports, Facilities, Operations, & Maintenance, Communications, and the Extended Care Program.

Financial Review 10 minutes

Actions:

  1. Accept the January 2023 Financial reports as provided by the CFO.