Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Approval of Minutes from Finance Committee (9/2022) 5 minutes

The Finance Committee met on September 20, 2022. (Was showing as unapproved in CharterBoards)

Attachments

• 2022-09-20-the-main-street-academy-finance-committee-minutes.pdf

Approval of Minutes from Finance Committee (3/2023) 5 minutes

The Finance Committee met on Tuesday March 21st, 2023 @6:00 PM for what was scheduled to be a 1 hours and 1 minutes long meeting. Present: Mitch Foster II, Kimnese Abdul-Salaam, Ishmael Abdul-Salaam, Shameka Smith, Dr. Chad Owes
Not Present: Nkiruka Onyia

The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Financial Review
4. Executive Director's Report
5. Acceptance of Minutes
6. New Business

The committee considered 4 motions, of which 3 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Accept the February 2023 Financial reports as provided by the ED & CFO. (proposed)
3. Approve minutes as submitted for February 21,2023 Finance Committee Meeting. (passed)
4. Approve minutes as submitted for January 24,2023 Finance Committee Meeting. (passed)

The meeting adjourned at 7:03PM

Executive Director's Report 20 minutes

• Employee Benefits
• HR and Staffing
• PTO Financial Report
• Funding Updates
• Fundraising Policy
• Facilities, Operations, and Maintenance Updates

CFO Financial Report 10 minutes

New Business 15 minutes

• Board On Track Approval