Vertus High School
Minutes
Finance Meeting
Date and Time
Tuesday March 11, 2025 at 2:00 PM
Vertus Charter School prepares leaders of character.
Committee Members Present
D. Johnson (remote), J. O'Connell
Committee Members Absent
E. Gallina
Guests Present
A. Brisson, J. Locey, T. Hill
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 Mar 11, 2025 at 2:09 PM.
C.
Approve Minutes
D. Johnson made a motion to approve the minutes from Finance Meeting on 02-11-25.
J. O'Connell seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Monthly Reports Review
B.
Investment Policy
The committee discussed and provided comments to the Investment Policy and Gift Policy.
C.
Calendar and Responsibilities
The committee discussed and made edits to the committee's calendar and responsibilities' chart.
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 3:03 PM.
Respectfully Submitted,
J. O'Connell
The committee discussed the budget and line items that are trending high. The committee discussed adding projected higher revenue to the report.