CASA ACADEMY

Minutes

Finance Committee Meeting

Date and Time

Wednesday August 31, 2016 at 5:30 PM

Location

Dial-in: (712) 775-7031 Meeting ID: 356-190-185 Host Pin: 5293

Committee Members Present

D. Puente, T. Wee

Committee Members Absent

J. Leahy

Guests Present

pavan.vpalli@gmail.com

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

T. Wee called a meeting of the Finance Committee of CASA ACADEMY to order on Wednesday Aug 31, 2016 at 5:57 PM.

C.

Approve Minutes

T. Wee made a motion to approve minutes from the Finance Committee Meeting on 08-04-16 Finance Committee Meeting on 08-04-16.
D. Puente seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Other Business

A.

CASA's Maternity Policy

The Finance Committee discussed maternity leave options
The Finance Committee discussed maternity leave options
The Finance Committee discussed maternity leave options
The Finance Committee discussed maternity leave options

III. Closing Items

A.

Adjourn Meeting

D. Puente made a motion to adjourn the meeting.
T. Wee seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:47 PM.

Respectfully Submitted,
T. Wee