Nov 20, 2024Board meeting
Accept Education Collaborative Board Of Directors Meeting Minutes
The meeting included a review of the 2023-2024 audit management letter, which showed significant improvements in internal controls. The FY24 audit received a clean opinion with no modifications. Key discussion points included the approval of the independent auditor's report and audited financial statements, the approval of the cumulative surplus, and a review of the executive director's goals for 2024-2025. Subcommittee reports covered transportation feasibility studies and budget drivers. Financial reports, including profit and loss, budget vs. actual, and outstanding receivables, were presented. The board also reviewed and approved a web privacy policy and discussed the possibility of holding future meetings virtually.