TRUSTEES PRESENT:  Chris Jewell, DeVol Joyner, David Kalla and Denise Lindell

 

ABSENT:  Diana Boisclair

 

ADMINISTRATION PRESENT:  Head of School, Brian Kelly, Director of Operations and Director of Finance and Human Resources, Rich Freeman

 

 

1.         Call to Order—Chairman D. Kalla called the meeting to order at 4:30 p.m.

 

Motion by D. Joyner, seconded by D. Lindell, to approve the January 20, 2022 Special Finance Committee Meeting Minutes.  All in favor.  Motion Passed

 

3.         2022-23 Budget Development – Status Update

B. Kelly provided a brief update on the progress made to date regarding the development of the 2023-2024 Operating Budget.

 

4.         2023-24 Budget Considerations

•Enrollment

•Tuition

•New Initiatives

 

5.         Adjournment of Meeting

Motion by C. Jewell, seconded by D. Joyner, to adjourn the meeting at 5:30 p.m. 

All in favor.  Motion Passed

 

 

Respectfully submitted,

 

 

Rich Freeman

Recorder                                                                                            

Approved: