Vertus High School
Minutes
Finance Meeting
Date and Time
Tuesday January 14, 2025 at 2:00 PM
Vertus Charter School prepares leaders of character.
Committee Members Present
D. Johnson, J. O'Connell
Committee Members Absent
E. Gallina
Guests Present
J. Locey
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 Jan 14, 2025 at 2:02 PM.
C.
Approve Minutes
D. Johnson made a motion to approve the minutes from Finance Meeting on 12-10-24.
J. O'Connell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Debt Capacity Analysis
B.
Monthly Reports Review
The committee discussed the monthly reports, including how the school is tracking towards the budget and possibilities for grants and additional fundraising.
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 3:01 PM.
Respectfully Submitted,
J. O'Connell
The committee discussed DA Davidson's debt capacity analysis with DA Davidson, who attended the meeting in person.