- Approve the minutes as submitted
JAMES ISLAND CHARTER HIGH SCHOOL
Finance Committee
Finance Meeting March 2023 - Monday March 13th, 2023 @4:00 PM
Meeting Agenda
Welcome and Call to Order 1 minutes
The meeting will be called to the order.
Approval of the 2.13.2023 Finance Committee Meeting 1 minutes
The Finance Committee met on Monday February 13th, 2023 @4:00 PM for what was scheduled to be a 0 hours and 38 minutes long meeting. Present: Yolanda Chisolm, Timothy Thorn, Henry Meeuwse, Archie Temoney
Not Present: none
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of 1.9.2023 Finance Meeting Minutes
4. Financial Statement
5. JICHS FY 23 45 Day Budget
6. Trackman Quote (Baseball & Softball)
7. Dell Quote
The committee considered 3 motions, of which 3 passed, and 0 failed:
1. Approve the agenda as submitted. (passed)
2. Motion to approve the 1.9.2023 Finance Meeting minutes. (passed)
3. Motion to table the Trackman quote discussion. (passed)
The meeting adjourned at 1:36PM
Actions:
Approval of March 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:
- Approve the agenda as submitted.
Financial Statement 15 minutes
Prestige
Attachments
Trackman Quote for Baseball and Softball 15 minutes
Pending approval.
Attachments
Pole Vault Pit 5 minutes
For approval. Out of the existing Athletics Budget.