Finance Committee

Finance Meeting - Monday February 12th, 2018 @4:30 PM

Meeting Summary of Actions

Meeting Summary

The Finance Committee met on Monday, February 12th, 2018 @4:30 PM for what was scheduled to be a 1 hours and 10 minutes long meeting. Present: Timothy Thorn, Julianne Stokes, Yolanda Chisolm Not Present: none

The members considered the following items:

  1. Call To Order
  2. Approval of the Agenda as Submitted
  3. Approval of Minutes from Jan 22, 2018
  4. Review Financial Statements & Accounts
  5. KM- Payroll Proposal highlights
  6. Teacher Staffing
  7. Fundraising with Blackbaud
  8. Xerox Quote
  9. Charter Boards Quote

The committee considered 2 motions, of which 1 passed, and 0 failed:

  1. Approve the agenda as submitted (passed)
  2. Approve the minutes as submitted (passed)

    The meeting adjourned at 5:39PM