Vertus High School
Minutes
Monthly Board Meeting
Date and Time
Tuesday April 25, 2023 at 4:00 PM
Location
1890 South Winton Road
Suite 100
Rochester, NY 14619
Directors Present
C. Gantt, E. Gallina, J. O'Connell, M. Mandina, S. Ash, V. VanVoorhis
Directors Absent
C. Garrett, D. Johnson, F. Johnson
Ex Officio Members Present
J. Locey
Non Voting Members Present
J. Locey
Guests Present
A. Brisson, L. Bennett
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
V. VanVoorhis called a meeting of the board of directors of Vertus High School to order on Tuesday Apr 25, 2023 at 4:09 PM.
C.
Approve Minutes
C. Gantt made a motion to approve the minutes from Monthly Board Meeting on 03-21-23.
M. Mandina seconded the motion.
The board VOTED unanimously to approve the motion.
II. Consent Agenda Items
A.
Month At A Glance
B.
Board Statistics
Julie Locey summarized Board Statistics. No questions were asked.
III. Finance
A.
Budget vs Actual & Cash Flow
Amy Brisson presented the monthly Budget vs Actual and Cash Flow projections.
IV. Committee Reporting
A.
Board Committee Structure & Monthly Reporting
No reports this month.
V. Discussion Items
A.
Recruitment Update
Levi Bennett presented recruitment to date.
B.
Gala
Finalized Gala details including reviewing silent auction items.
VI. Closing Items
A.
Action Item Review & Board Member Report Out
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:44 PM.
Respectfully Submitted,
V. VanVoorhis
Levi Bennett reviewed Month At A Glance.