The Main Street Academy

Finance Committee

Regular Meeting - Tuesday March 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 5 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

Acceptance of Minutes 10 minutes


Actions:

  1. Approve minutes as submitted for February 21,2023 Finance Committee Meeting.
  2. Approve minutes as submitted for January 24,2023 Finance Committee Meeting.

Attachments

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 February 2023 Financial reports as provided by the ED & CFO.

New Business 15 minutes

  • Items to be added to the Board Calendar from the Finance Committe
  • Fundraising and/or Development Committee for TMSA