Vertus High School
Minutes
Finance Committee Meeting
Date and Time
Tuesday July 8, 2025 at 2:00 PM
Vertus Charter School prepares leaders of character.
Committee Members Present
A. Bell (remote), E. Gallina (remote), J. O'Connell
Committee Members Absent
None
Guests Present
A. Brisson (remote), D. Johnson (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. O'Connell called a meeting of the Finance Committee of Vertus High School to order on Tuesday Jul 8, 2025 at 2:03 PM.
C.
Approve Minutes
J. O'Connell made a motion to approve the minutes from Finance Meeting on 06-10-25.
A. Bell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Monthly Reports Review
B.
Investment Methodology
The committee received an update that paperwork is being finalized to set up the investment relationship with KeyBank per the finalized investment policy.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:31 PM.
Respectfully Submitted,
J. O'Connell
The committee discussed the final monthly reports for the 2024-2025 school / fiscal year, which are still pending some final reconciliations.