CASA ACADEMY
Minutes
Finance Committee Meeting
Date and Time
Thursday August 4, 2016 at 6:00 PM
Location
Dial-in Number: (712) 775-7031 Meeting ID: 356-190-185 Host PIN: 5293
Committee Members Present
D. Puente, T. Wee
Committee Members Absent
None
Guests Present
B. Locker, M. Dahlen
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Puente called a meeting of the Finance Committee of CASA ACADEMY to order on Thursday Aug 4, 2016 at 6:16 PM.
C.
Approve Minutes
II. Other Business
A.
Discuss School Year 2016-2017 Director Compensation
Discussed 2016-2017 Director compensation
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 6:29 PM.
Respectfully Submitted,
D. Puente
Brain Locker
Mary Dahlen
Tia Wee
Danielle Puente