Business Operations Committee

January 20, 2022

Event

January 20, 2022

3:00 pm


Location

Join Via WebEx: https://bit.ly/3GDwQ3n Access Code: 37sTq3Rs6b8 Phone Line: 1-415-655-0001 Phone Access Code: 2311 962 6300

            Agenda
            Minutes
            Recording        

I. Welcome
Dave Hanson, Committee Chairman

        - Roll Call
        - Review of Agenda
        - Approval of Prior Minutes

II. Executive Director Operational Updates
Tess Stovall, Executive Director

III. Budget Update
Melanie Harrell, Director of Finance and Operations

        -Fiscal Year 2022 Budget to Actuals
        -Fiscal Year 2023 Budget Update

IV. TDOE/Charter Commission MOU Update
Melanie Harrell, Director of Finance and Operations & Ashley Thomas, General Counsel

IV. Closing Discussion and Adjournment
Dave Hanson, Committee Chairman