Vertus High School
Minutes
Finance Committee Meeting
Date and Time
Tuesday June 11, 2024 at 9:00 AM
Vertus Charter School prepares leaders of character.
Committee Members Present
D. Johnson, E. Gallina, J. O'Connell
Committee Members Absent
None
Guests Present
A. Brisson, J. Locey, T. Hill, V. VanVoorhis
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 Jun 11, 2024 at 9:02 AM.
C.
Approve Minutes
E. Gallina made a motion to approve the minutes from Finance Committee Meeting on 05-14-24.
J. O'Connell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Other Business
A.
DA Davidson
III. Finance
A.
Monthly Review
The committee discussed the current budget and cash flow.
IV. 2024-2025
A.
2024-2025 Budget Review
The committee decided to bring the projected 2024-2025 budget to the entire board for approval.
B.
Building Updates
The committee discussed the learnings shared by DA Davidson and other building related matters.
V. 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 10:11 AM.
Respectfully Submitted,
J. O'Connell
The committee discussed with DA Davidson a potential bond for a new building.